About

Registered Number: 07243331
Date of Incorporation: 05/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 1 St. Georges Place, Bath, BA1 3AA,

 

Founded in 2010, Gem Solutions (Bath) Ltd has its registered office in Bath, it has a status of "Active". The organisation has 3 directors listed as Day, Louise, Day, Louise, Clark, Norman at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Louise 01 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
DAY, Louise 01 October 2013 - 1
CLARK, Norman 05 May 2010 01 October 2013 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 May 2019
PSC04 - N/A 31 January 2019
RESOLUTIONS - N/A 28 January 2019
RESOLUTIONS - N/A 28 January 2019
SH01 - Return of Allotment of shares 28 January 2019
SH01 - Return of Allotment of shares 28 January 2019
SH08 - Notice of name or other designation of class of shares 28 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 28 January 2019
PSC01 - N/A 23 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 May 2018
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
AA - Annual Accounts 12 December 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 21 May 2016
CH03 - Change of particulars for secretary 21 May 2016
AD01 - Change of registered office address 17 March 2016
AA - Annual Accounts 28 September 2015
MR01 - N/A 09 September 2015
AR01 - Annual Return 15 May 2015
AD01 - Change of registered office address 11 March 2015
MR01 - N/A 06 November 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 22 May 2014
AP03 - Appointment of secretary 22 May 2014
TM02 - Termination of appointment of secretary 22 May 2014
AD01 - Change of registered office address 22 May 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 07 May 2012
CH01 - Change of particulars for director 07 May 2012
AA - Annual Accounts 05 June 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA01 - Change of accounting reference date 10 May 2010
NEWINC - New incorporation documents 05 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

A registered charge 03 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.