GEMINI SELF DRIVE LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Registered office address changed from Milton Priory House, Gate Lane Wells Somerset BA5 1UA to Milton Priory House Rowdens Road Wells Somerset BA5 1UA on 2021-07-22

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15/07/2115 July 2021 Second filing for the appointment of Mark Raymond Ambrosini as a director

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01/07/211 July 2021 Cessation of Brick Peers Limited as a person with significant control on 2021-06-28

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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01/07/211 July 2021 Notification of Adrian Ambrosini as a person with significant control on 2021-06-28

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01/07/211 July 2021 Notification of Mark Ambrosini as a person with significant control on 2021-06-28

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Certificate of change of name

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29/06/2129 June 2021 Resolutions

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28/06/2128 June 2021 Current accounting period extended from 2021-03-31 to 2021-06-30

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28/06/2128 June 2021 Appointment of Mr Mark Raymond Ambrosini as a director on 2021-06-28

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/10/1513 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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11/10/1511 October 2015 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE AMBROSINI / 31/08/2015

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11/10/1511 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD AMBROSINI / 31/08/2015

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11/01/1511 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/09/1418 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/09/1325 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/09/1123 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/09/109 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/10/099 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/10/0821 October 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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01/09/081 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/08/0621 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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07/11/057 November 2005 NEW SECRETARY APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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