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G.E.M. GROUP LIMITED

Company number 02270315

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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)
10 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
02 Aug 2024 AA Unaudited abridged accounts made up to 31 May 2024
17 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: chairman authorised to sign documentation 03/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 MA Memorandum and Articles of Association
09 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
10 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
10 Oct 2023 CH01 Director's details changed for Mr James Edward Manning on 31 August 2023
10 Oct 2023 PSC04 Change of details for Mr James Edward Manning as a person with significant control on 31 August 2023
09 Oct 2023 PSC01 Notification of James Edward Manning as a person with significant control on 8 August 2023
09 Oct 2023 PSC07 Cessation of Geoffrey Manning as a person with significant control on 8 August 2023
07 Sep 2023 TM01 Termination of appointment of Geoffrey Manning as a director on 8 August 2023
17 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
30 Aug 2022 CH01 Director's details changed for Mr James Edward Manning on 30 June 2022
30 Aug 2022 CH01 Director's details changed for Mr Jonathan Andrew Manning on 30 June 2022
30 Aug 2022 CH01 Director's details changed for Mrs Sheryl Victoria Stanton on 30 June 2022
01 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
02 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
22 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
01 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
10 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017