G.E.M. INTEGRATED SOLUTIONS LIMITED
Company number 01620057
- Company Overview for G.E.M. INTEGRATED SOLUTIONS LIMITED (01620057)
- Filing history for G.E.M. INTEGRATED SOLUTIONS LIMITED (01620057)
- People for G.E.M. INTEGRATED SOLUTIONS LIMITED (01620057)
- Charges for G.E.M. INTEGRATED SOLUTIONS LIMITED (01620057)
- More for G.E.M. INTEGRATED SOLUTIONS LIMITED (01620057)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Sep 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 19 Feb 2016 | TM01 | Termination of appointment of Jonathan Andrew Manning as a director on 3 November 2014 | |
| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
| 29 Jul 2015 | CH01 | Director's details changed for Mr Geoffrey Manning on 29 July 2015 | |
| 17 Nov 2014 | AP01 | Appointment of Mr Jonathan Andrew Manning as a director on 3 November 2014 | |
| 14 Nov 2014 | AP01 | Appointment of Mr James Edward Manning as a director | |
| 14 Nov 2014 | AP01 | Appointment of Mrs Sheryl Victoria Louise Stanton as a director | |
| 04 Nov 2014 | AP01 | Appointment of Mr Jonathan Andrew Manning as a director on 3 November 2014 | |
| 04 Nov 2014 | AP01 | Appointment of Mrs Sheryl Victoria Stanton as a director on 3 November 2014 | |
| 04 Nov 2014 | AP01 | Appointment of Mr James Edward Manning as a director on 3 November 2014 | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
| 13 Feb 2014 | TM02 | Termination of appointment of Peter Barratt as a secretary | |
| 13 Feb 2014 | TM01 | Termination of appointment of Peter Barratt as a director | |
| 07 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
|
|
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |