GEMINI AMPM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | Appointment of Mr Daniel Brian Small as a director on 2025-04-01 |
| 22/05/2522 May 2025 | Director's details changed for Mr Jamie Lloyd Dawson on 2025-04-01 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Amended total exemption full accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 10/12/2310 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Director's details changed for Mr Jamie Lloyd Dawson on 2022-02-02 |
| 07/02/227 February 2022 | Change of details for Mr Jamie Lloyd Dawson as a person with significant control on 2022-02-02 |
| 08/10/218 October 2021 | Satisfaction of charge 034371300004 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/03/2110 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR TIMOTHY ALEXANDER DAWSON |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR JOHN PAUL NEWMAN |
| 25/01/1925 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALEXANDER DAWSON |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE LLOYD DAWSON / 05/09/2018 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE FINNEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034371300004 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/171 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | COMPANY NAME CHANGED GEMINI FIRE MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/17 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JAMIE LLOYD DAWSON |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LLOYD DAWSON |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS |
| 10/07/1710 July 2017 | CESSATION OF GEORGE ANDREW PHILLIPS AS A PSC |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINGS |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWSON |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS ENGLAND |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COX |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 04/09/144 September 2014 | DIRECTOR APPOINTED GEORGE ANDREW PHILLIPS |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DAWSON |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034371300003 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROIDER |
| 09/06/149 June 2014 | SECRETARY APPOINTED MR SIMON JOHN HOWELL |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | ADOPT ARTICLES 18/10/2013 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034371300003 |
| 27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW UNITED KINGDOM |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR. SEAN THOMAS BIRRANE |
| 21/12/1221 December 2012 | SECRETARY APPOINTED PHILIP DAVID BROIDER |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR STEVEN EDWARD RAWLINGS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR ALAN ROBERT COX |
| 15/11/1215 November 2012 | AUDITOR'S RESIGNATION |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LLOYD DAWSON / 08/07/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER DAWSON / 04/05/2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 11 June 2010 |
| 07/03/117 March 2011 | CURREXT FROM 11/06/2011 TO 30/06/2011 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LLOYD DAWSON / 18/09/2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 12-14 HIGH STREET CATERHAM SURREY CR3 5UA |
| 21/09/1021 September 2010 | PREVSHO FROM 30/09/2010 TO 11/06/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER DAWSON / 18/09/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED TIMOTHY ALEXANDER DAWSON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN WILSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT REAKS |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMIE LLOYD DAWSON |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | GBP NC 1000/1010 01/04/2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | £ NC 100/1000 24/06/03 |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 24/06/03 |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | COMPANY NAME CHANGED GEMINI FIRE AND MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 29/06/02 |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 60 REEDHAM DRIVE PURLEY SURREY CR2 4DS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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