GEMINI 2000 LIMITED

Company number 03381959 ·

Active

99 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
10 Jun 2026 Statement of company's objects · 2 pages View document
9 Jun 2026 Resolutions · 6 pages View document
9 Jun 2026 Memorandum and Articles of Association · 3 pages View document
8 Jun 2026 Registration of charge 033819590002, created on 2026-06-05 · 17 pages View document
28 Apr 2026 Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page View document
20 Apr 2026 Notification of Corvia Limited as a person with significant control on 2026-04-02 · 2 pages View document
20 Apr 2026 Cessation of Julian Evgeniev Moskov as a person with significant control on 2026-04-02 · 1 page View document
20 Apr 2026 Cessation of Konstantin Iliev Chterev as a person with significant control on 2026-04-02 · 1 page View document
16 Apr 2026 Appointment of Kelly Janet Hanna as a director on 2026-04-02 · 2 pages View document
16 Apr 2026 Termination of appointment of Elena Hristova Chtereva as a secretary on 2026-04-02 · 1 page View document
16 Apr 2026 Termination of appointment of Julian Evgeniev Moskov as a director on 2026-04-02 · 1 page View document
16 Apr 2026 Termination of appointment of Konstantin Iliev Chterev as a director on 2026-04-02 · 1 page View document
16 Apr 2026 Termination of appointment of Elena Hristova Chtereva as a director on 2026-04-02 · 1 page View document
16 Apr 2026 Appointment of Mr Adam John Toone as a director on 2026-04-02 · 2 pages View document
23 Mar 2026 Satisfaction of charge 033819590001 in full · 1 page View document
10 Feb 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
27 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
10 Jul 2024 Change of details for Mr Julian Evgeniev Moskov as a person with significant control on 2024-01-05 · 2 pages View document
9 Jul 2024 Director's details changed for Mr Julian Evgeniev Moskov on 2024-01-05 · 2 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Change of details for Mr Julian Evgeniev Moskov as a person with significant control on 2024-06-10 · 2 pages View document
10 Jun 2024 Change of details for Mr Konstantin Iliev Chterev as a person with significant control on 2024-06-10 · 2 pages View document
18 Mar 2024 Notification of Julian Evgeniev Moskov as a person with significant control on 2019-06-01 · 2 pages View document
11 Oct 2023 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
31 May 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-05 with updates · 5 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Oct 2019 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
7 Jan 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 37 ROMAN ROAD BROADSTONE DORSET BH18 9DG View document
14 Feb 2018 30/06/17 UNAUDITED ABRIDGED View document
8 Dec 2017 DIRECTOR APPOINTED MR JULIAN EVGENIEV MOSKOV View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
15 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Sep 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA CHTEREV / 30/05/2003 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN ILIEV CHTEREV / 01/11/2009 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN ILIEV CHTEREV / 01/11/2009 View document
5 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
5 Jul 2010 CHANGE PERSON AS DIRECTOR View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA CHTEREV / 30/05/2003 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA CHTEREV / 30/05/2003 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Sep 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
25 Jul 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
27 May 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
5 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Jul 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
8 Sep 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
23 Jul 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
23 Jul 1998 NEW SECRETARY APPOINTED View document
8 Jul 1998 REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 30 SETLEY WAY MARTINS HERON BRACKNELL BERKSHIRE RG12 9FF View document
8 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document