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GEMLOG CONTROLS LIMITED

Company number 02902714

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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)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 PSC04 Change of details for Mrs Geraldine Hasluck as a person with significant control on 31 March 2023
29 Aug 2023 PSC07 Cessation of Michael John Hasluck as a person with significant control on 31 March 2023
29 Aug 2023 TM01 Termination of appointment of Michael John Hasluck as a director on 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AD01 Registered office address changed from C/O Certax Accounting Afon House Worthing Road Horsham West Sussex RH12 1TL to C/O Certax Accounting 76 Park Street Horsham West Sussex RH12 1BX on 6 June 2016
05 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100