GEMINI CONSULTING HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 28/02/2528 February 2025 | Secretary's details changed for Ms Julie Mangan on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28 |
| 12/12/2412 December 2024 | Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Robert Charles Walker as a director on 2024-12-02 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 07/07/237 July 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | ADOPT ARTICLES 08/04/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / CAP GEMINI S.A. / 27/05/2017 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEANS |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN DEANS |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CROS |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014 |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 |
| 27/04/1227 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR PIERRE-YVESS CROS |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DURANT DES AULNOIS |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: ONE KNIGHTSBRIDGE LONDON SW1X 7LX |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | SHARES AGREEMENT OTC |
| 09/06/989 June 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | AMENDING FORM 882(R) |
| 24/05/9824 May 1998 | AMENDING FORM 123 |
| 24/05/9824 May 1998 | AMENDING FORM 123 |
| 08/05/988 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/98 |
| 29/01/9829 January 1998 | £ NC 1000/1056 01/01/9 |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: FOUR MILLBANK LONDON SW1P 3JA |
| 13/05/9713 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 11-14 GRAFTON STREET LONDON W1X 3LA |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: WHITEFRIARS 65 FLEET STREET LONDON EC4Y 1HT |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | COMPANY NAME CHANGED UNITED RESEARCH GROUP LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 11/14 GRAFTON STREET LONDON W1X 3LA |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | COMPANY NAME CHANGED EARNPAUSE LIMITED CERTIFICATE ISSUED ON 23/05/90 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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