GEMINI COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2022-09-30

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09/02/239 February 2023 Cessation of Christopher Matchett as a person with significant control on 2022-03-13

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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05/05/205 May 2020 DIRECTOR APPOINTED MR CRAIG ROBERT HYNDMAN

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SKINNER / 02/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/05/163 May 2016 DIRECTOR APPOINTED MR JONATHAN SKINNER

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29/04/1629 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/04/1516 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR APPOINTED MR CHRISTOPHER MATCHETT

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR CARL ROBERTS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1110 June 2011 Annual return made up to 13 March 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARROD / 01/01/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERTS / 01/01/2010

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22/04/1022 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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21/11/0921 November 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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22/05/0922 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/03/0722 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: THE OLD DAIRY LINCOLN LANE THORPE ON THE HILL LINCOLN LN6 9BH

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 10 CRICKS RETREAT GREAT GLEN LEICESTERSHIRE LE8 9FF

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26/04/0426 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/12/0230 December 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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04/12/014 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 COMPANY NAME CHANGED C K I LIMITED CERTIFICATE ISSUED ON 26/11/01

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 2 SWAN STREET LEICESTER LE3 5AW

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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