GEMSPHONE LTD
| Status | ACTIVE |
| Company No. | 11902806 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2019 |
| Age | 5 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GEMSPHONE LTD is an active private limited company with number 11902806. It was incorporated 5 years, 2 months, 19 days ago, on 25 March 2019. The company address is Unit 14 Brenton Business Complex Unit 14 Brenton Business Complex, Lancashire, BL9 7BE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Cessation of a person with significant control
Date: 22 Aug 2021
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kyan Thomas
Cessation date: 2019-04-03
Documents
Confirmation statement with no updates
Date: 24 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Address
Type: AD01
New address: Unit 14 Brenton Business Complex Bury Lancashire BL9 7BE
Change date: 2021-02-10
Old address: 33 Richmond Close Chatham Kent ME5 8YH England
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-23
Old address: 12 Highgrove Road Chatham ME5 7QE United Kingdom
New address: 33 Richmond Close Chatham Kent ME5 8YH
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Address
Type: AD01
Old address: 12 12 Highgrove Road Chatman ME5 7QE United Kingdom
New address: 12 Highgrove Road Chatham ME5 7QE
Change date: 2019-11-06
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-22
Old address: 12 Highgrove Road Chatham ME5 7QE United Kingdom
New address: 12 12 Highgrove Road Chatman ME5 7QE
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Address
Type: AD01
New address: 12 Highgrove Road Chatham ME5 7QE
Change date: 2019-10-16
Old address: Suite 4 43 Hagley Road Stourbridge DY8 1QR
Documents
Change account reference date company current extended
Date: 20 Aug 2019
Action Date: 05 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-05
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 13 Jun 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aileen Rose Boquiren
Notification date: 2019-04-03
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Kyan Thomas
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-03
Officer name: Ms Aileen Rose Boquiren
Documents
Change registered office address company with date old address new address
Date: 02 May 2019
Action Date: 02 May 2019
Category: Address
Type: AD01
New address: Suite 4 43 Hagley Road Stourbridge DY8 1QR
Old address: 130 Minerva Way Wellingborough NN8 3TR United Kingdom
Change date: 2019-05-02
Documents
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