GEMINI STRUCTURED CARBON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham RM8 2EA England to C/O Accounts & Tax Advisor Ltd 29 Egerton Gardens Ilford Essex IG3 9HP on 2025-06-02 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 18/01/2218 January 2022 | Registered office address changed from 27 C/O Accounts & Tax Advisor Ltd Mayesbrook Road Dagenham Essex RM8 2EA England to C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham RM8 2EA on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 03/12/193 December 2019 | SAIL ADDRESS CHANGED FROM: C/O SABLE ACCOUNTING LTD 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 27/04/1627 April 2016 | DISS40 (DISS40(SOAD)) |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE COOGAN |
| 14/02/1514 February 2015 | DIRECTOR APPOINTED MR LANCE REGINALD COOGAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 14/02/1314 February 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | SAIL ADDRESS CHANGED FROM: 5-8 THE SANCTUARY LONDON SW1P 3JS UNITED KINGDOM |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY TAX ETC LTD |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR CRAIG VARNEY |
| 09/11/119 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM COMMERCIAL UNIT 7, COMMORDORE HOUSE C/O QUOTIENT FINANCIAL SOLUTIONS LONDON SW18 1TW UNITED KINGDOM |
| 07/12/107 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SUITE A 25 FLORAL STREET LONDON WC2E 9DS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LOUIS WASSUNG / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSTAN WILSON / 01/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LTD / 18/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LOUIS WASSUNG / 18/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSTAN WILSON / 18/10/2009 |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM SUITE A 25 FLORAL STREET LONDON WC2E 9DS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT SHANNON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER LOUIS WASSUNG |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | £ IC 1000/750 17/05/07 £ SR 250@1=250 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS; AMEND |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 20 ROEDEAN CRESCENT LONDON SW15 5JU |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: GROUND FLOOR, 9 BELGRAVE ROAD VICTORIA LONDON SW1V 1QB |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 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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