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GEMBA SOLUTIONS LIMITED

Company number 04443421

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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)
08 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 32,000
09 May 2024 AA Accounts for a small company made up to 31 December 2023
23 Aug 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
15 May 2023 AA Accounts for a small company made up to 31 December 2022
08 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
11 Mar 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 31 December 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
16 Mar 2020 AA Accounts for a small company made up to 31 December 2019
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
19 Jun 2019 PSC05 Change of details for Machinery Products & Development Holding Bv as a person with significant control on 12 December 2018
23 Jan 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 30,000
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
19 Jun 2018 PSC07 Cessation of Richard David Harrison Oakden as a person with significant control on 31 December 2017
09 Mar 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2017 AP01 Appointment of Alexander Cormack as a director on 1 December 2017
05 Dec 2017 TM02 Termination of appointment of Richard David Harrison Oakden as a secretary on 1 December 2017
05 Dec 2017 TM01 Termination of appointment of Richard David Harrison Oakden as a director on 1 December 2017
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 MR04 Satisfaction of charge 1 in full
07 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 26,543.87