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GEL SYSTEMS LIMITED

Company number 01609936

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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)
06 Jun 2024 MR01 Registration of charge 016099360005, created on 5 June 2024
12 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
06 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 MR04 Satisfaction of charge 3 in full
14 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
14 Nov 2022 MR04 Satisfaction of charge 1 in full
14 Nov 2022 MR04 Satisfaction of charge 2 in full
18 Oct 2022 MR01 Registration of charge 016099360004, created on 14 October 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CH01 Director's details changed for Graham Spencer Wood on 27 April 2021
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Graham Spencer Wood on 20 September 2019
18 Feb 2020 CH01 Director's details changed for Hayley Raynsford on 4 February 2020
18 Feb 2020 CH01 Director's details changed for Frederick Michael John Raynsford on 4 February 2020
18 Feb 2020 PSC05 Change of details for Castlebridge Holdings Limited as a person with significant control on 20 September 2019
18 Feb 2020 CH03 Secretary's details changed for Hayley Raynsford on 20 September 2019
20 Sep 2019 AD01 Registered office address changed from 14 Alphabet Square London E3 3RT to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 20 September 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates