GEMINI DIGITAL COLOUR LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-10-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/09/242 September 2024 Satisfaction of charge 1 in full

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-10-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-10-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/05/2113 May 2021 31/10/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/06/2023 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY HICKS

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/04/1830 April 2018 31/10/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/03/1615 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/03/1512 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITAKER

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/03/1420 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/03/1319 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/03/1220 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/03/1117 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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25/03/1025 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN WHITAKER / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DUNCAN WHITAKER / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY HICKS / 25/03/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LEE / 07/03/2008

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HYWEL WHITAKER / 07/03/2008

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/03/0714 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/04/056 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/03/0326 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/10/013 October 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/03/0023 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 £ NC 1000/25000 10/11/

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03/06/993 June 1999 NC INC ALREADY ADJUSTED 10/11/98

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03/06/993 June 1999 LOCATION OF REGISTER OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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13/03/9913 March 1999 EXEMPTION FROM APPOINTING AUDITORS 25/02/99

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13/03/9913 March 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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07/07/987 July 1998 EXEMPTION FROM APPOINTING AUDITORS 02/07/98

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09/04/989 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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23/07/9723 July 1997 EXEMPTION FROM APPOINTING AUDITORS 10/07/97

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11/04/9711 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 EXEMPTION FROM APPOINTING AUDITORS 11/01/96

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24/06/9624 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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14/06/9614 June 1996 DIRECTOR RESIGNED

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22/03/9622 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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28/03/9528 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/03/9520 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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