Accounts. Accounts type full. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-09-18 |
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Address. New address: Gems Sensors & Controls Unit 5, the Hyde Brighton BN2 4JU. Old address: Gems Sensors Lennox Road Basingstoke RG22 4AW England. Change date: 2023-03-09. |
2023-03-09 |
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Accounts. Accounts type full. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-09-14 |
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Officers. Officer name: Katy Kinsella-Whyte. Termination date: 2022-06-06. |
2022-06-07 |
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Accounts. Accounts type full. |
2021-09-20 |
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Confirmation statement. Statement with updates. |
2021-09-16 |
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Officers. Officer name: Nicholas John Charles Blomfield. Termination date: 2021-06-11. |
2021-06-11 |
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Officers. Appointment date: 2021-05-28. Officer name: Mr Steve Allen. |
2021-06-04 |
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Officers. Officer name: Mrs Katy Kinsella-Whyte. Appointment date: 2021-05-28. |
2021-06-04 |
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Capital. Description: Statement by Directors. |
2021-04-23 |
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Capital. Capital statement capital company with date currency figure. |
2021-04-23 |
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Insolvency. Description: Solvency Statement dated 22/04/21. |
2021-04-23 |
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Resolution. Description: Resolutions. |
2021-04-23 |
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Accounts. Accounts type full. |
2020-12-29 |
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Address. New address: Gems Sensors Lennox Road Basingstoke RG22 4AW. Change date: 2020-09-17. Old address: Gilbarco Veeder-Root Crompton Close Basildon Essex SS14 3BA England. |
2020-09-17 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Officers. Appointment date: 2019-12-02. Officer name: Mr Rajesh Singh Yadava. |
2019-12-03 |
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Officers. Officer name: Stephan Dominik Sommer. Termination date: 2019-11-29. |
2019-12-02 |
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Officers. Officer name: Trevor Mark Sinkinson. Termination date: 2019-11-29. |
2019-12-02 |
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Accounts. Accounts type full. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-09-16 |
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Accounts. Accounts type full. |
2018-09-19 |
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Officers. Appointment date: 2018-09-17. Officer name: Mr Nicholas John Charles Blomfield. |
2018-09-18 |
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Officers. Officer name: Mr Stephan Dominik Sommer. Appointment date: 2018-09-17. |
2018-09-17 |
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Officers. Officer name: Mark David Schwarz. Termination date: 2018-09-17. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-09-17 |
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Accounts. Accounts type full. |
2017-11-15 |
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Confirmation statement. Statement with no updates. |
2017-09-14 |
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Officers. Officer name: Mr Gregor John Mathers. Appointment date: 2017-09-01. |
2017-09-11 |
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Officers. Termination date: 2017-09-01. Officer name: Niall Ross Macmillan. |
2017-09-11 |
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Accounts. Accounts type full. |
2016-11-18 |
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Confirmation statement. Statement with updates. |
2016-09-23 |
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Officers. Officer name: Mr Niall Ross Macmillan. Appointment date: 2016-07-05. |
2016-07-13 |
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Officers. Officer name: Keith Graham Ward. Termination date: 2016-07-05. |
2016-07-13 |
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Officers. Officer name: Philip Bernard Whitehead. Termination date: 2016-07-05. |
2016-07-13 |
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Address. Change date: 2016-07-13. Old address: 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX. New address: Gilbarco Veeder-Root Crompton Close Basildon Essex SS14 3BA. |
2016-07-13 |
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Resolution. Description: Resolutions. |
2016-07-04 |
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Capital. Capital allotment shares. |
2016-06-25 |
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Capital. Capital allotment shares. |
2016-03-29 |
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Capital. Capital allotment shares. |
2016-01-13 |
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Capital. Description: Statement by Directors. |
2015-11-25 |
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Capital. Capital statement capital company with date currency figure. |
2015-11-25 |
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Insolvency. Description: Solvency Statement dated 24/11/15. |
2015-11-25 |
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Resolution. Description: Resolutions. |
2015-11-25 |
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Capital. Capital allotment shares. |
2015-11-25 |
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Incorporation. Memorandum articles. |
2015-11-25 |
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Resolution. Description: Resolutions. |
2015-11-25 |
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Annual return. With made up date full list shareholders. |
2015-09-14 |
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