Advanced company searchLink opens in new window

GEMS SENSORS LIMITED

Company number 01735937

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 1998 AA Full accounts made up to 31 December 1996
06 Feb 1998 363s Return made up to 31/12/97; full list of members
28 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
15 Oct 1997 288a New director appointed
23 Sep 1997 288b Secretary resigned
12 Sep 1997 CERTNM Company name changed imo industries LIMITED\certificate issued on 15/09/97
29 Jan 1997 363s Return made up to 31/12/96; no change of members
27 Nov 1996 AA Full accounts made up to 31 December 1995
27 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
09 Oct 1996 288a New director appointed
28 Feb 1996 288 Director resigned
28 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
28 Feb 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 MEM/ARTS Memorandum and Articles of Association
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 09/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
22 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge