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GELEST LIMITED

Company number 05686923

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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)
04 Jul 2019 TM01 Termination of appointment of Michael Ian Armstrong as a director on 3 July 2019
04 Jul 2019 TM02 Termination of appointment of Michael Ian Armstrong as a secretary on 3 July 2019
04 Jul 2019 AD01 Registered office address changed from 46 Pickering Street Maidstone Kent ME15 9RR to Devonshire House Devonshire Street London W1W 5DR on 4 July 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/07/2019.
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Joel Zazyczny as a director
28 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Jack Platt as a director
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Jack Platt on 25 January 2010