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EXERTIS GEM LIMITED

Company number 08737604

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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)
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 AP01 Appointment of Mr Michael Andrew John Sudlow as a director on 31 October 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
26 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
19 May 2020 TM01 Termination of appointment of Alexander Bernard James Croft as a director on 28 February 2020
12 Feb 2020 AP03 Appointment of Mr Richard Hinds as a secretary on 31 January 2020
11 Feb 2020 AP01 Appointment of Mr Paul William Bryan as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
01 Jun 2017 AD01 Registered office address changed from Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Jun 2016 AP01 Appointment of Mr Gerard Patrick O'keeffe as a director on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Douglas Yarker as a director on 30 June 2016