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GEMECH ENGINEERING LIMITED

Company number 09658333

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Mr John Francis Mullarkey as a director on 1 March 2023	View PDF Appointment of Mr John Francis Mullarkey as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
06 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RP04PSC01	Second filing for the notification of John Francis Mullarkey as a person with significant control	View PDF Second filing for the notification of John Francis Mullarkey as a person with significant control - link opens in a new window - 7 pages (7 pages)
29 Jan 2018	AP01	Appointment of Grzegorz Goraz as a director on 16 January 2018	View PDF Appointment of Grzegorz Goraz as a director on 16 January 2018 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of John Francis Mullarkey as a director on 4 December 2017	View PDF Termination of appointment of John Francis Mullarkey as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AD01	Registered office address changed from Unit 12, Kenn Court South Bristol Business Park Roman Farm Road Bristol BS4 1UL United Kingdom to 28 Metro Centre Dwight Road Watford WD18 9SB on 5 December 2017	View PDF Registered office address changed from Unit 12, Kenn Court South Bristol Business Park Roman Farm Road Bristol BS4 1UL United Kingdom to 28 Metro Centre Dwight Road Watford WD18 9SB on 5 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	TM01	Termination of appointment of David John Garner as a director on 4 December 2017	View PDF Termination of appointment of David John Garner as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)

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GEMECH ENGINEERING LIMITED

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