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GEM GREEN ENERGY SERVICES LIMITED

Company number 13475937

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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)
25 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
19 Jun 2024 CH01 Director's details changed for Mr Mitchell Edward Barney on 10 June 2024
05 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
02 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 CH01 Director's details changed for Mr Mitchell Edward Barney on 3 October 2023
04 Oct 2023 AD01 Registered office address changed from Unit 1001, Highgate Studios 53-79 Highgate Road Kentish Town London NW5 1TL United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 October 2023
14 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
21 Jun 2023 PSC07 Cessation of Mitchell Edward Barney as a person with significant control on 1 April 2023
21 Jun 2023 PSC02 Notification of Socius Investments Limited as a person with significant control on 1 April 2023
16 Jun 2023 AP01 Appointment of Mr Keith Harris as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Mr Richard John Clarke as a director on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Simon John Green as a director on 15 June 2023
13 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
17 Jun 2022 CH01 Director's details changed for Mr Mitchell Edward Barney on 22 April 2022
17 Jun 2022 PSC04 Change of details for Mr Mitchell Edward Barney as a person with significant control on 22 April 2022
07 Mar 2022 TM01 Termination of appointment of Richard John Clarke as a director on 8 February 2022
07 Mar 2022 TM01 Termination of appointment of Graham Martin as a director on 3 March 2022
17 Dec 2021 AP01 Appointment of Simon John Green as a director on 16 December 2021
07 Oct 2021 AP01 Appointment of Mr Richard John Clarke as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Mr Graham Martin as a director on 6 October 2021
18 Aug 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
24 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-24
  • GBP 1,000