CONCEPT GEMINI LIMITED

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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23/12/2223 December 2022 Confirmation statement made on 2022-10-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-10-31 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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13/09/1713 September 2017 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WAKEMAN / 13/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WAKEMAN / 13/09/2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 78 JELLICOE AVENUE STOKE PARK STAPLETON BRISTOL SOUTH GLOUCESTERSHIRE BS16 1WJ

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE WAKEMAN / 13/09/2017

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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25/09/1425 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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26/02/1326 February 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 31/10/12 NO CHANGES

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/06/1120 June 2011 DIRECTOR APPOINTED MRS ELIZABETH WAKEMAN

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/01/0731 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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31/10/0531 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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