GEM U.K. MAILING SOLUTIONS LIMITED
Company number 01810774
- Company Overview for GEM U.K. MAILING SOLUTIONS LIMITED (01810774)
- Filing history for GEM U.K. MAILING SOLUTIONS LIMITED (01810774)
- People for GEM U.K. MAILING SOLUTIONS LIMITED (01810774)
- Charges for GEM U.K. MAILING SOLUTIONS LIMITED (01810774)
- More for GEM U.K. MAILING SOLUTIONS LIMITED (01810774)
| 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) |
|---|---|---|---|
| 02 Aug 2019 | AP01 | Appointment of Mr Ian Charles Davidson as a director on 31 July 2019 | |
| 02 Aug 2019 | AP01 | Appointment of Mr Christopher Croly as a director on 31 July 2019 | |
| 02 Aug 2019 | AP01 | Appointment of Mrs Helen Bevan as a director on 31 July 2019 | |
| 02 Aug 2019 | AP01 | Appointment of Mr George William Bevan as a director on 31 July 2019 | |
| 02 Aug 2019 | AD01 | Registered office address changed from 2 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF to 113-117 C/O Bevan Kidwell Llp Farringdon Road London, EC1R 3BX on 2 August 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Alexander Grant Muir as a person with significant control on 31 July 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Michael Jacques as a person with significant control on 31 July 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Alexander Grant Muir as a director on 31 July 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Michael Jacques as a director on 31 July 2019 | |
| 01 Aug 2019 | TM02 | Termination of appointment of Karen Jacques as a secretary on 31 July 2019 | |
| 04 Jun 2019 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jun 2019 | MR04 | Satisfaction of charge 3 in full | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with updates | |
| 14 May 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
| 16 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 21 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Nov 2015 | CH03 | Secretary's details changed for Karen Jacques on 4 September 2015 | |
| 19 Nov 2015 | CH01 | Director's details changed for Mr Michael Jacques on 4 September 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 21 Aug 2015 | AD01 | Registered office address changed from Rowan House, 9 Rowan Grove Chorley Lancashire PR6 7BQ to 2 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF on 21 August 2015 | |
| 13 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |