GEMINI CONSULTING LIMITED

Company number 02485097 · Monitor this company

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146 filings

Date	Filing
30 May 2026	Full accounts made up to 2025-12-31 · 91 pages	View document
30 Mar 2026	Confirmation statement made on 2026-03-26 with no updates · 3 pages	View document
7 May 2025	Full accounts made up to 2024-12-31 · 86 pages	View document
9 Apr 2025	Confirmation statement made on 2025-03-26 with no updates · 3 pages	View document
28 Feb 2025	Change of details for Gemini Consulting Holding Limited as a person with significant control on 2025-02-28 · 2 pages	View document
28 Feb 2025	Secretary's details changed for Ms Julie Mangan on 2025-02-28 · 1 page	View document
28 Feb 2025	Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28 · 1 page	View document
12 Dec 2024	Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02 · 1 page	View document
11 Dec 2024	Appointment of Mr Robert Charles Walker as a director on 2024-12-02 · 2 pages	View document
13 May 2024	Full accounts made up to 2023-12-31 · 86 pages	View document
6 Apr 2024	Confirmation statement made on 2024-03-26 with no updates · 3 pages	View document
27 May 2023	Accounts for a small company made up to 2022-12-31 · 97 pages	View document
6 Apr 2023	Confirmation statement made on 2023-03-26 with no updates · 3 pages	View document
1 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES	View document
1 Apr 2020	DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS	View document
2 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
7 May 2019	ADOPT ARTICLES 08/04/2019	View document
27 Mar 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES	View document
14 Feb 2019	DIRECTOR APPOINTED MR CLIVE DAVID HART	View document
13 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES	View document
2 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEANS	View document
2 Feb 2018	DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
23 May 2017	DIRECTOR APPOINTED MR ANTHONY JOHN DEANS	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES	View document
11 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
30 Mar 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
10 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Mar 2015	Annual return made up to 26 March 2015 with full list of shareholders	View document
4 Aug 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014	View document
27 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Mar 2014	Annual return made up to 26 March 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013	View document
28 Mar 2013	Annual return made up to 26 March 2013 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012	View document
2 Apr 2012	Annual return made up to 26 March 2012 with full list of shareholders	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE	View document
27 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DURANT DES AULNOIS	View document
16 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SPENCE / 23/04/2011	View document
23 May 2011	Annual return made up to 26 March 2011 with full list of shareholders	View document
12 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Jun 2010	Annual return made up to 26 March 2010 with full list of shareholders	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE ALFRED DURANT DES AULNOIS / 26/03/2010	View document
11 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 May 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
14 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 Apr 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS	View document
2 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Mar 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Apr 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS	View document
2 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 May 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
2 Apr 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
13 Jan 2004	SECRETARY'S PARTICULARS CHANGED	View document
7 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Jun 2003	DIRECTOR RESIGNED	View document
6 Jun 2003	NEW DIRECTOR APPOINTED	View document
10 May 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	AUDITOR'S RESIGNATION	View document
6 Jan 2003	REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU	View document
31 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
15 Apr 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	NEW SECRETARY APPOINTED	View document
15 Mar 2002	SECRETARY RESIGNED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2001	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: ONE KNIGHTSBRIDGE LONDON SW1X 7LX	View document
4 May 2001	DIRECTOR RESIGNED	View document
23 Apr 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 May 2000	SECRETARY RESIGNED	View document
22 May 2000	NEW SECRETARY APPOINTED	View document
4 Apr 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	NEW SECRETARY APPOINTED	View document
11 Feb 2000	SECRETARY RESIGNED	View document
21 Nov 1999	DIRECTOR RESIGNED	View document
21 Nov 1999	NEW DIRECTOR APPOINTED	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 May 1999	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
24 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Mar 1998	RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS	View document
11 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Jun 1997	RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS	View document
2 Jun 1997	REGISTERED OFFICE CHANGED ON 02/06/97 FROM: FOUR MILLBANK LONDON SW1P 3JA	View document
31 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 May 1996	DIRECTOR RESIGNED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	DIRECTOR RESIGNED	View document
8 Feb 1996	DIRECTOR RESIGNED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Apr 1995	RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS	View document
21 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 May 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS	View document
14 Mar 1994	REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 11-14 GRAFTON STREET LONDON W1X 3LA	View document
13 Dec 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jun 1993	RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS	View document
28 Oct 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
30 Jun 1992	COMPANY NAME CHANGED UNITED RESEARCH LIMITED CERTIFICATE ISSUED ON 01/07/92	View document
8 May 1992	RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS	View document
27 Mar 1992	DIRECTOR RESIGNED	View document
10 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Feb 1992	DIRECTOR RESIGNED	View document
12 Sep 1991	RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS	View document
8 Jul 1991	SHARES AGREEMENT OTC	View document
20 Dec 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1990	NEW DIRECTOR APPOINTED	View document
25 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	NEW DIRECTOR APPOINTED	View document
11 Jun 1990	£ NC 1000/1001 03/05/90	View document
11 Jun 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/90	View document
7 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jun 1990	COMPANY NAME CHANGED URG LIMITED CERTIFICATE ISSUED ON 04/06/90	View document
17 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 2 BACHES ST LONDON N1 6UB	View document
17 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: WHITEFRIARS 65 FLEET STREET LONDON EC4Y 1HS	View document
11 May 1990	COMPANY NAME CHANGED DOMEMERGE LIMITED CERTIFICATE ISSUED ON 14/05/90	View document
4 May 1990	S-DIV 30/04/90	View document
23 Apr 1990	ALTER MEM AND ARTS 06/04/90	View document
23 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document