GEMELLI LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-03-31

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25/03/2525 March 2025 Confirmation statement made on 2025-02-17 with no updates

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03/04/243 April 2024 Registered office address changed from Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE England to 4 Weston Avenue West Molesey KT8 1RG on 2024-04-03

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03/04/243 April 2024 Confirmation statement made on 2024-02-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-02-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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05/05/225 May 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM BRIDGE HOUSE 11 CREEK ROAD EAST MOLESEY SURREY KT8 9BE ENGLAND

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 33 FOLEY ROAD, CLAYGATE ESHER SURREY KT10 0LU

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN FLYNN

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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19/03/1219 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY STEDMAN

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN STEDMAN / 18/02/2011

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15/03/1115 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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02/03/112 March 2011 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN STEDMAN / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 31/03/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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