G.E.M. Integrated Solutions Ltd was registered on 04 March 1982, it's status at Companies House is "Active". The companies director is Richmond, Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHMOND, Maria | 03 March 1997 | 26 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 23 July 2019 | |
| CH01 - Change of particulars for director | 23 July 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| CS01 - N/A | 19 September 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| RESOLUTIONS - N/A | 07 February 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| CERTNM - Change of name certificate | 20 March 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363s - Annual Return | 15 September 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 30 August 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| 169 - Return by a company purchasing its own shares | 26 February 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 363s - Annual Return | 14 September 1992 | |
| 363a - Annual Return | 29 August 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 395 - Particulars of a mortgage or charge | 28 January 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| RESOLUTIONS - N/A | 14 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1990 | |
| 123 - Notice of increase in nominal capital | 14 August 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 287 - Change in situation or address of Registered Office | 31 October 1989 | |
| 395 - Particulars of a mortgage or charge | 01 June 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 May 1989 | |
| AA - Annual Accounts | 17 April 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| AA - Annual Accounts | 17 June 1987 | |
| 288 - N/A | 20 March 1987 | |
| AA - Annual Accounts | 03 July 1986 | |
| 363 - Annual Return | 03 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 January 1991 | Outstanding |
N/A |
| Legal charge | 25 May 1989 | Outstanding |
N/A |
| Aircraft mortgage | 31 March 1988 | Fully Satisfied |
N/A |
| Charge | 16 September 1982 | Fully Satisfied |
N/A |
