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GEMS SENSORS PENSION TRUSTEES LIMITED

Company number 01743244

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
14 Jun 2021 AP01 Appointment of Mr Scott Lindstedt as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Nicholas John Charles Blomfield as a director on 11 June 2021
24 Mar 2021 TM01 Termination of appointment of Michael John Powers as a director on 16 March 2021
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Nov 2017 TM01 Termination of appointment of David William Tunley as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Tom William Bailey as a director on 21 November 2017
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Sep 2016 AA Micro company accounts made up to 31 December 2015
08 Aug 2016 AD01 Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Gems Sensors Lennox Road Basingstoke Hampshire RG22 4AW on 8 August 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
11 Feb 2015 AD01 Registered office address changed from Suite 31 the Quadrant 99, Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 11 February 2015
27 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Nicholas John Charles Blomfield as a director