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GEMASECURE LTD

Company number 11239657

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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 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	PSC02	Notification of Gematech Limited as a person with significant control on 4 February 2020	View PDF Notification of Gematech Limited as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC07	Cessation of Graham Edward Chick as a person with significant control on 7 March 2018	View PDF Cessation of Graham Edward Chick as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	AP01	Appointment of Mr Keith James Goddard as a director on 3 December 2020	View PDF Appointment of Mr Keith James Goddard as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 9,621	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 9,621 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AD01	Registered office address changed from Norden House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Suite 4.3B Belvedere House Basing View Basingstoke RG21 4HG on 22 January 2020	View PDF Registered office address changed from Norden House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Suite 4.3B Belvedere House Basing View Basingstoke RG21 4HG on 22 January 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 06/03/2019	View PDF Second filing of Confirmation Statement dated 06/03/2019 - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AP01	Appointment of Mr William Luke Le Belward Egerton as a director on 25 September 2019	View PDF Appointment of Mr William Luke Le Belward Egerton as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP01	Appointment of Mr Stephen Macdonald as a director on 25 September 2019	View PDF Appointment of Mr Stephen Macdonald as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code and Statement of Capital change) was registered on 11/10/2019.	View PDF Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code and Statement of Capital change) was registered on 11/10/2019. - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 1 Statement of capital on 2019-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 1 Statement of capital on 2019-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GEMASECURE LTD

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