About

Registered Number: 04443421
Date of Incorporation: 21/05/2002 (19 years and 5 months ago)
Company Status: Active
Registered Address: Denham House, 120 Long Street, Atherstone, Warwickshire, CV9 1AF

 

Founded in 2002, Gemba Solutions Ltd are based in Atherstone. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2007 Fully Satisfied

N/A

Debenture 11 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.