- Company Overview for GEMINI CONSULTANTS LIMITED (02088382)
- Filing history for GEMINI CONSULTANTS LIMITED (02088382)
- People for GEMINI CONSULTANTS LIMITED (02088382)
- Charges for GEMINI CONSULTANTS LIMITED (02088382)
- More for GEMINI CONSULTANTS LIMITED (02088382)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
14 Dec 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
25 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
04 Apr 2023 | AP01 | Appointment of Mr Duncan Redford Pownall as a director on 30 March 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
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16 Jan 2023 | MA | Memorandum and Articles of Association | |
11 Jan 2023 | PSC02 | Notification of Goodholm Finance Limited as a person with significant control on 24 November 2020 | |
11 Jan 2023 | PSC07 | Cessation of Thomas Colclough as a person with significant control on 6 January 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Keith Leslie Street as a director on 6 January 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Thomas Colclough as a director on 6 January 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Mark David Aspinall as a director on 6 January 2023 | |
23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
10 Mar 2022 | MR04 | Satisfaction of charge 020883820007 in full | |
17 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
15 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
17 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
03 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
13 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
18 Oct 2019 | AP01 | Appointment of Mr Keith Leslie Street as a director on 1 October 2019 | |
16 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
11 Sep 2019 | TM01 | Termination of appointment of Gerald Arthur Gregory as a director on 11 September 2019 | |
20 Jun 2019 | AD01 | Registered office address changed from Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 20 June 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 13 February 2019 with updates | |
23 Oct 2018 | CH01 | Director's details changed for Mr Mark David Aspinall on 21 October 2018 |