GEMINI PROPERTY SERVICES NW LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewSecond filing for the appointment of Mr Graham John Dickman as a director

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27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-08-31

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25/03/2525 March 2025 Certificate of change of name

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-19 with no updates

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/06/2330 June 2023 Change of details for a person with significant control

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29/06/2329 June 2023 Director's details changed for Mr Graham John Dickman on 2023-06-29

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29/06/2329 June 2023 Change of details for Mrs Maureen Dickman as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Mrs Maureen Dickman on 2023-06-29

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24/05/2324 May 2023 Unaudited abridged accounts made up to 2022-08-31

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03/02/233 February 2023 Director's details changed for Mrs Maureen Dickman on 2022-12-01

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03/02/233 February 2023 Director's details changed for Mr Graham John Dickman on 2022-12-01

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03/02/233 February 2023 Registered office address changed from Room 110 Xl Bridgewater Complex C/O Lotus Accountancy Services Canal Street Liverpool L20 8AH England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 2023-02-03

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-08-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 31/08/19 UNAUDITED ABRIDGED

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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30/08/2030 August 2020 CESSATION OF GRAHAM DICKMAN AS A PSC

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29/08/2029 August 2020 REGISTERED OFFICE CHANGED ON 29/08/2020 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD WIRRAL CH41 4DA ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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15/04/1915 April 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 489 RICE LANE RICE LANE LIVERPOOL L9 8AP

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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07/11/177 November 2017 FIRST GAZETTE

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 FIRST GAZETTE

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03/12/163 December 2016 DISS40 (DISS40(SOAD))

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL DICKMAN

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 August 2015

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31/05/1631 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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22/12/1522 December 2015 DISS40 (DISS40(SOAD))

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19/12/1519 December 2015 Annual return made up to 19 August 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/12/1417 December 2014 DISS40 (DISS40(SOAD))

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16/12/1416 December 2014 FIRST GAZETTE

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10/12/1410 December 2014 Annual return made up to 19 August 2014 with full list of shareholders

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13/03/1413 March 2014 Appointment of Mr Graham John Dickman as a director

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13/03/1413 March 2014 DIRECTOR APPOINTED MR GRAHAM JOHN DICKMAN

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKMAN

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29/01/1429 January 2014 DIRECTOR APPOINTED MISS RACHEL DICKMAN

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL DICKMAN

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA GREGORY

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19/11/1319 November 2013 SECRETARY APPOINTED MRS MAUREEN DICKMAN

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19/11/1319 November 2013 DIRECTOR APPOINTED MR GRAHAM JOHN DICKMAN

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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