GEMINI APPLICATIONS LIMITED

Company number 03334872 · Monitor this company

Active

259 filings

Date	Filing
19 May 2026	Confirmation statement made on 2026-03-12 with no updates · 3 pages	View document
14 Apr 2026	Termination of appointment of Emma Louise Callaghan as a director on 2026-04-13 · 1 page	View document
14 Apr 2026	Termination of appointment of Warrick Dent as a director on 2026-04-02 · 1 page	View document
8 Apr 2026	Termination of appointment of Anthony Stephen Ridley as a director on 2024-12-11 · 1 page	View document
20 Mar 2026	Termination of appointment of Paul Christopher Moreland as a director on 2025-10-13 · 1 page	View document
11 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 5 pages	View document
23 Jul 2025	Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Suite 104 46 Eversholt Street London NW1 1DA on 2025-07-23 · 1 page	View document
10 Apr 2025	Termination of appointment of Jonathan Luke Roberts as a director on 2024-12-11 · 1 page	View document
10 Apr 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
10 Apr 2025	Termination of appointment of Ralph Leo Pidsley as a director on 2024-12-11 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
11 Feb 2025	Appointment of Mr. David Andrew Sparling as a director on 2024-12-11 · 2 pages	View document
11 Feb 2025	Appointment of Mr. Patrick Aidan Shanahan as a director on 2024-12-11 · 2 pages	View document
13 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 5 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Mar 2024	Termination of appointment of Julie King as a director on 2023-12-13 · 1 page	View document
19 Mar 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
18 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 5 pages	View document
27 Oct 2023	Director's details changed for Mr Christopher David Prior on 2023-10-27 · 2 pages	View document
28 Apr 2023	Appointment of Mr. Hanley Jonathan Gaynor as a director on 2023-03-23 · 2 pages	View document
27 Apr 2023	Appointment of Mr. Alan Manclark as a director on 2023-03-23 · 2 pages	View document
27 Apr 2023	Termination of appointment of Ian Mclaren as a director on 2023-03-23 · 1 page	View document
27 Apr 2023	Termination of appointment of Mathew James Gard as a director on 2023-03-23 · 1 page	View document
27 Apr 2023	Appointment of Mr Ralph Leo Pidsley as a director on 2023-03-23 · 2 pages	View document
31 Mar 2023	Resolutions	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
31 Mar 2023	Resolutions · 1 page	View document
15 Mar 2023	Confirmation statement made on 2023-03-12 with no updates · 3 pages	View document
21 Dec 2022	Accounts for a small company made up to 2022-03-31 · 7 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
22 Dec 2021	Accounts for a small company made up to 2021-03-31 · 7 pages	View document
27 Jul 2021	Director's details changed for Mr. Stuart Paul Elliott on 2021-07-27 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
6 Jan 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
24 Oct 2020	DIRECTOR APPOINTED MR MATHEW JAMES GARD	View document
24 Oct 2020	DIRECTOR APPOINTED MS JULIE KING	View document
22 Oct 2020	DIRECTOR APPOINTED MR STEPHEN PETER ROBERTS	View document
22 Oct 2020	DIRECTOR APPOINTED MR MATTHEW RYAN HAMMETT	View document
9 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR STUART MACKCRACKEN	View document
9 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW GINGELL	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR STUART BENSON	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART-WRIGHT	View document
31 Mar 2020	DIRECTOR APPOINTED MR NICHOLAS JAMES LAMB	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
23 Mar 2020	DIRECTOR APPOINTED MS EMMA LOUISE CALLAGHAN	View document
23 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES	View document
22 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	View document
14 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLLINS / 14/03/2019	View document
17 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
2 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENCE	View document
2 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLAREN / 02/05/2018	View document
2 May 2018	APPOINTMENT TERMINATED, DIRECTOR WILMA ALLAN	View document
2 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLLINS / 02/05/2018	View document
2 May 2018	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARA HOLLINGWORTH / 02/05/2018	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
2 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORRISS	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
14 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
10 Apr 2017	DIRECTOR APPOINTED ANDREW JAMES STEWART-WRIGHT	View document
23 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RATCLIFFE	View document
23 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR DANNY WILLIAMS	View document
23 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN TUCKER	View document
23 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
31 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
19 Sep 2016	DIRECTOR APPOINTED STUART MACKCRACKEN	View document
24 Mar 2016	12/03/16 NO MEMBER LIST	View document
24 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCIS JELLINGS	View document
16 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID NOYLE / 16/03/2016	View document
15 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
9 Oct 2015	DIRECTOR APPOINTED ANDREW ROBERT GINGELL	View document
7 Oct 2015	DIRECTOR APPOINTED WARRICK DENT	View document
17 Sep 2015	DIRECTOR APPOINTED DAVID STAMPER	View document
8 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / STUART ASHLEY BENSON / 07/09/2015	View document
4 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEAN / 11/03/2015	View document
4 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNLOP	View document
23 Jun 2015	DIRECTOR APPOINTED IAN MCLEAN	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART	View document
17 Apr 2015	DIRECTOR APPOINTED JONATHAN LUKE ROBERTS	View document
14 Apr 2015	DIRECTOR APPOINTED WILMA MARY ALLAN	View document
7 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT RATCLIFFE / 20/10/2014	View document
7 Apr 2015	12/03/15 NO MEMBER LIST	View document
7 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JANE DOUGHTY-LANGFORD	View document
6 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
22 Sep 2014	DIRECTOR APPOINTED BRIAN DOUGLAS TUCKER	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORNTHWAITE	View document
3 Sep 2014	DIRECTOR APPOINTED JONATHAN BRETT RATCLIFFE	View document
2 Sep 2014	DIRECTOR APPOINTED HIMESH PATEL	View document
5 Aug 2014	DIRECTOR APPOINTED DANNY WILLIAMS	View document
30 Jun 2014	DIRECTOR APPOINTED ANDREW JOHN HALE	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN TOWN	View document
8 Apr 2014	12/03/14 NO MEMBER LIST	View document
8 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / JANE DOUGHTY-THORPE / 07/04/2014	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GLEN LAISHLEY	View document
3 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
8 Apr 2013	12/03/13 NO MEMBER LIST	View document
2 Apr 2013	DIRECTOR APPOINTED MR JONATHAN MARK ORRISS	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RULE	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAW	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRAT	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID PAGET	View document
22 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
27 Jun 2012	DIRECTOR APPOINTED ANTHONY STEPHEN RIDLEY	View document
27 Jun 2012	DIRECTOR APPOINTED ANDREW JAMES STEWART	View document
12 Apr 2012	12/03/12 NO MEMBER LIST	View document
25 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
11 Apr 2011	12/03/11 NO MEMBER LIST	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCLEAN	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR STUART MACKCRACKEN	View document
6 Apr 2011	DIRECTOR APPOINTED FRANCIS HENRY JELLINGS	View document
6 Apr 2011	DIRECTOR APPOINTED STUART ASHLEY BENSON	View document
6 Apr 2011	DIRECTOR APPOINTED GLEN LAISHLEY	View document
3 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
21 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINCH	View document
21 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD ELWEN	View document
21 Jun 2010	DIRECTOR APPOINTED RICHARD DAVID NOYLE	View document
12 May 2010	DIRECTOR APPOINTED RICHARD JOHN ELWEN	View document
10 May 2010	12/03/10 NO MEMBER LIST	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MCCLEAN / 12/03/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKCRACKEN / 12/03/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RULE / 12/03/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOWN / 12/03/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINCH / 12/03/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNLOP / 12/03/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORNTHWAITE / 12/03/2010	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PAGET / 12/03/2010	View document
14 Apr 2010	DIRECTOR APPOINTED STEPHEN WATTS	View document
14 Apr 2010	DIRECTOR APPOINTED STEPHEN ROBERT LAW	View document
24 Mar 2010	DIRECTOR APPOINTED ROBERT JOSEPH PERRAT	View document
22 Mar 2010	DIRECTOR APPOINTED JANE DOUGHTY-THORPE	View document
2 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
10 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN RATCLIFFE	View document
10 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GUY MASON	View document
10 Apr 2009	APPOINTMENT TERMINATED DIRECTOR KIERON KNAGG	View document
10 Apr 2009	ANNUAL RETURN MADE UP TO 12/03/09	View document
12 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
1 Oct 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL SMEDLEY	View document
31 Jul 2008	ANNUAL RETURN MADE UP TO 12/03/08	View document
30 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY WRIGHTON	View document
30 Apr 2008	DIRECTOR APPOINTED STEPHEN FINCH	View document
30 Apr 2008	DIRECTOR APPOINTED STUART MACKCRACKEN	View document
20 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
10 Dec 2007	NEW DIRECTOR APPOINTED	View document
10 Dec 2007	NEW DIRECTOR APPOINTED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
4 Apr 2007	DIRECTOR RESIGNED	View document
4 Apr 2007	ANNUAL RETURN MADE UP TO 12/03/07	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
7 Apr 2006	ANNUAL RETURN MADE UP TO 12/03/06	View document
7 Apr 2006	287 · 1 page	View document
7 Apr 2006	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 11 NEW STREET LONDON EC2M 4TP	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
18 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
22 Apr 2005	ANNUAL RETURN MADE UP TO 12/03/05	View document
7 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
26 Nov 2004	REGISTERED OFFICE CHANGED ON 26/11/04 FROM: C/O HOLLINGWORTH BISSELL 10 STOREY'S GATE LONDON SW1P 3AY	View document
26 Nov 2004	287 · 1 page	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
12 Nov 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	ANNUAL RETURN MADE UP TO 12/03/04	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
5 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
2 May 2003	NEW DIRECTOR APPOINTED	View document
26 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Apr 2003	NEW DIRECTOR APPOINTED	View document
9 Apr 2003	ANNUAL RETURN MADE UP TO 12/03/03	View document
18 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
17 Apr 2002	ANNUAL RETURN MADE UP TO 12/03/02	View document
3 Jan 2002	COMPANY NAME CHANGED GENIUS LIMITED CERTIFICATE ISSUED ON 03/01/02	View document
31 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
6 Apr 2001	ANNUAL RETURN MADE UP TO 12/03/01	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	DIRECTOR RESIGNED	View document
16 Aug 2000	DIRECTOR RESIGNED	View document
16 Aug 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
23 Jun 2000	DIRECTOR RESIGNED	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
10 May 2000	ANNUAL RETURN MADE UP TO 12/03/00	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
4 May 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 1999	DIRECTOR RESIGNED	View document
29 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
14 Jun 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
16 May 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	NEW DIRECTOR APPOINTED	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	ANNUAL RETURN MADE UP TO 12/03/99	View document
7 Apr 1999	287 · 1 page	View document
7 Apr 1999	REGISTERED OFFICE CHANGED ON 07/04/99 FROM: EAST SIDE OFFICES KINGS CROSS STATION LONDON N1 9AP	View document
1 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
2 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
15 Jul 1998	287	View document
15 Jul 1998	REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 EVERSHOLT STREET LONDON NW1 2DD	View document
11 Apr 1998	ANNUAL RETURN MADE UP TO 12/03/98	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW SECRETARY APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	SECRETARY RESIGNED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	287 · 1 page	View document
19 Sep 1997	REGISTERED OFFICE CHANGED ON 19/09/97 FROM: ROOM 721 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ	View document
7 May 1997	NEW SECRETARY APPOINTED	View document
28 Apr 1997	ADOPT MEM AND ARTS 14/04/97	View document
22 Apr 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Apr 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document