GEMSERV LIMITED filing history - Find and update company information

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GEMSERV LIMITED

Company number 04419878

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP01	Appointment of Mr David Nicholas Brown as a director on 15 March 2021	View PDF Appointment of Mr David Nicholas Brown as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Matthew William Lloyd Rees as a director on 31 January 2021	View PDF Termination of appointment of Matthew William Lloyd Rees as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Dr Susan Margaret Sharland as a director on 1 November 2020	View PDF Appointment of Dr Susan Margaret Sharland as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Simon Marc Wills as a director on 1 November 2020	View PDF Termination of appointment of Simon Marc Wills as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
30 Jul 2019	AP01	Appointment of Mr Jonathan Gavin Harley as a director on 24 July 2019	View PDF Appointment of Mr Jonathan Gavin Harley as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
18 Jul 2018	TM01	Termination of appointment of David George Thorne as a director on 11 July 2018	View PDF Termination of appointment of David George Thorne as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 39 pages (39 pages)
24 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Feb 2017	AP01	Appointment of Dr Annette Patricia Nabavi as a director on 25 January 2017	View PDF Appointment of Dr Annette Patricia Nabavi as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2017	AP03	Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 3 January 2017	View PDF Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2017	TM01	Termination of appointment of Nigel George Bromley as a director on 25 January 2017	View PDF Termination of appointment of Nigel George Bromley as a director on 25 January 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2017	AP01	Appointment of Mr Daniel Christopher Carter-Clout as a director on 25 January 2017	View PDF Appointment of Mr Daniel Christopher Carter-Clout as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2017	TM02	Termination of appointment of Jagjit Dosanjh-Elton as a secretary on 31 December 2016	View PDF Termination of appointment of Jagjit Dosanjh-Elton as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2017	TM01	Termination of appointment of Jagjit Dosanjh-Elton as a director on 31 December 2016	View PDF Termination of appointment of Jagjit Dosanjh-Elton as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)

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