GEMINI COMPUTER SYSTEMS LIMITED
Company number 04178211 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 18 Mar 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 18 Mar 2026 | Resolutions · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 25 Nov 2025 | Appointment of Ms Simone Bradley as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 9 Feb 2023 | Cessation of Christopher Matchett as a person with significant control on 2022-03-13 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR CRAIG ROBERT HYNDMAN | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SKINNER / 02/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR JONATHAN SKINNER | View document |
| 29 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MATCHETT | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBERTS | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Jun 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERTS / 01/01/2010 · 2 pages | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARROD / 01/01/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2010 | View document |
| 22 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 21 Nov 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: THE OLD DAIRY LINCOLN LANE THORPE ON THE HILL LINCOLN LN6 9BH | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 10 CRICKS RETREAT GREAT GLEN LEICESTERSHIRE LE8 9FF | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | COMPANY NAME CHANGED C K I LIMITED CERTIFICATE ISSUED ON 26/11/01 | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 2 SWAN STREET LEICESTER LE3 5AW | View document |
| 13 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |