GEMSERV LIMITED

Company number 04419878

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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)
01 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
09 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
30 Jul 2019 AP01 Appointment of Mr Jonathan Gavin Harley as a director on 24 July 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
18 Jul 2018 TM01 Termination of appointment of David George Thorne as a director on 11 July 2018
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Feb 2017 AP01 Appointment of Dr Annette Patricia Nabavi as a director on 25 January 2017
19 Feb 2017 AP03 Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 3 January 2017
19 Feb 2017 TM01 Termination of appointment of Nigel George Bromley as a director on 25 January 2017
19 Feb 2017 AP01 Appointment of Mr Daniel Christopher Carter-Clout as a director on 25 January 2017
19 Feb 2017 TM02 Termination of appointment of Jagjit Dosanjh-Elton as a secretary on 31 December 2016
19 Feb 2017 TM01 Termination of appointment of Jagjit Dosanjh-Elton as a director on 31 December 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
11 Oct 2016 AP01 Appointment of Mr Alexander Ralph Goody as a director on 28 September 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016 TM01 Termination of appointment of Michael Henry Vickery Jeans as a director on 21 July 2016
03 Jun 2016 AP03 Appointment of Mrs Jagjit Dosanjh-Elton as a secretary on 31 May 2016
03 Jun 2016 TM01 Termination of appointment of Kenneth Mcrae as a director on 31 May 2016
03 Jun 2016 TM02 Termination of appointment of Kenneth Mcrae as a secretary on 31 May 2016
12 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 230,258