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GEM ENGINEERING AND MAINTENANCE SERVICES LTD

Company number 08375668

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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)
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
31 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
11 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 Jul 2022 PSC07 Cessation of Andrew James Bone as a person with significant control on 1 September 2021
17 Dec 2021 PSC02 Notification of Janus Neill Engineering Limited as a person with significant control on 1 September 2021
17 Dec 2021 AP01 Appointment of Mr Derek Quayle as a director on 1 September 2021
17 Dec 2021 AD01 Registered office address changed from Gem Engineering and Maintenance Services Ltd Factory Road Sandycroft Deeside Flintshire CH5 2QJ to Unit 5 Deva Industrial Park Factory Road Sandycroft Flintshire on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr Keith Pearson as a director on 1 September 2021
16 Dec 2021 TM01 Termination of appointment of Andrew James Bone as a director on 1 September 2021
16 Dec 2021 TM01 Termination of appointment of Carole Bone as a director on 1 September 2021
16 Dec 2021 TM02 Termination of appointment of Andrew Bone as a secretary on 1 September 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Sep 2021 MR01 Registration of charge 083756680004, created on 2 September 2021
22 Sep 2021 MR01 Registration of charge 083756680005, created on 2 September 2021
10 Sep 2021 MR04 Satisfaction of charge 083756680003 in full
10 Sep 2021 MR04 Satisfaction of charge 083756680002 in full
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates