Having been setup in 2002, Gemba Solutions Ltd has its registered office in Atherstone, Warwickshire, it has a status of "Active". There are 4 directors listed as Cormack, Alexander, Oakden, Richard David Harrison, Stone, Richard David, Vere, Darren James for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORMACK, Alexander | 01 December 2017 | - | 1 |
OAKDEN, Richard David Harrison | 21 May 2002 | 01 December 2017 | 1 |
STONE, Richard David | 21 May 2002 | 29 June 2009 | 1 |
VERE, Darren James | 14 June 2012 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 10 July 2019 | |
PSC05 - N/A | 19 June 2019 | |
AA - Annual Accounts | 23 January 2019 | |
SH01 - Return of Allotment of shares | 11 January 2019 | |
CS01 - N/A | 26 June 2018 | |
PSC07 - N/A | 19 June 2018 | |
AA - Annual Accounts | 09 March 2018 | |
AP01 - Appointment of director | 11 December 2017 | |
TM02 - Termination of appointment of secretary | 05 December 2017 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
MR04 - N/A | 11 January 2017 | |
AR01 - Annual Return | 07 July 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AD01 - Change of registered office address | 19 January 2016 | |
AA01 - Change of accounting reference date | 22 October 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
MA - Memorandum and Articles | 13 August 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 August 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 13 August 2015 | |
MR04 - N/A | 05 August 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 23 July 2014 | |
TM01 - Termination of appointment of director | 24 April 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 19 June 2013 | |
RESOLUTIONS - N/A | 30 April 2013 | |
AP01 - Appointment of director | 25 July 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AR01 - Annual Return | 28 May 2010 | |
SH01 - Return of Allotment of shares | 30 April 2010 | |
SH01 - Return of Allotment of shares | 30 April 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AA01 - Change of accounting reference date | 10 November 2009 | |
SH01 - Return of Allotment of shares | 27 October 2009 | |
SH01 - Return of Allotment of shares | 21 October 2009 | |
RESOLUTIONS - N/A | 17 October 2009 | |
MISC - Miscellaneous document | 17 October 2009 | |
RESOLUTIONS - N/A | 09 October 2009 | |
RESOLUTIONS - N/A | 09 October 2009 | |
MISC - Miscellaneous document | 09 October 2009 | |
MISC - Miscellaneous document | 09 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 28 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
363s - Annual Return | 21 August 2007 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
AA - Annual Accounts | 08 June 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
395 - Particulars of a mortgage or charge | 12 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
123 - Notice of increase in nominal capital | 08 February 2007 | |
RESOLUTIONS - N/A | 07 February 2007 | |
RESOLUTIONS - N/A | 07 February 2007 | |
RESOLUTIONS - N/A | 07 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 08 March 2004 | |
225 - Change of Accounting Reference Date | 08 December 2003 | |
363s - Annual Return | 11 June 2003 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
395 - Particulars of a mortgage or charge | 20 June 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 April 2007 | Fully Satisfied |
N/A |
Debenture | 11 June 2002 | Fully Satisfied |
N/A |