GEMINI CONTROL & AUTOMATION LIMITED

Company Documents

Date	Description
20/03/2520 March 2025	Micro company accounts made up to 2024-04-05 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-10-08 with no updates View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
26/03/2426 March 2024	Micro company accounts made up to 2023-04-05 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
29/03/2329 March 2023	Micro company accounts made up to 2022-04-05 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-08 with updates View Document
11/10/2211 October 2022	Cessation of Michael Hill as a person with significant control on 2022-04-20 View Document
11/10/2211 October 2022	Notification of Spirry Holdings Limited as a person with significant control on 2022-04-20 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
04/08/214 August 2021	Micro company accounts made up to 2021-04-05 View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
17/12/2017 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View Document
08/10/208 October 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View Document
08/10/208 October 2020	23/09/20 STATEMENT OF CAPITAL GBP 105 View Document
07/10/207 October 2020	23/09/20 STATEMENT OF CAPITAL GBP 105 View Document
13/05/2013 May 2020	DIRECTOR APPOINTED MANDY MILLS View Document
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
13/01/2013 January 2020	PSC'S CHANGE OF PARTICULARS / MANDY MILLS / 07/01/2020 View Document
10/01/2010 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 07/01/2020 View Document
10/01/2010 January 2020	PSC'S CHANGE OF PARTICULARS / MICHAEL HILL / 07/01/2020 View Document
10/01/2010 January 2020	PSC'S CHANGE OF PARTICULARS / MANDY MILLS / 07/01/2020 View Document
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View Document
12/12/1812 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
22/12/1722 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document

23/12/1623 December 2016	Annual accounts small company total exemption made up to 5 April 2016 View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
21/12/1521 December 2015	Annual accounts small company total exemption made up to 5 April 2015 View Document
14/12/1514 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MANDY MILLS / 09/12/2015 View Document
14/12/1514 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 09/12/2015 View Document
14/12/1514 December 2015	Annual return made up to 9 December 2015 with full list of shareholders View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 5 April 2014 View Document
17/12/1417 December 2014	Annual return made up to 9 December 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
03/01/143 January 2014	Annual accounts small company total exemption made up to 5 April 2013 View Document
02/01/142 January 2014	Annual return made up to 9 December 2013 with full list of shareholders View Document
15/10/1315 October 2013	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
31/12/1231 December 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document
18/12/1218 December 2012	Annual return made up to 9 December 2012 with full list of shareholders View Document
06/01/126 January 2012	Annual return made up to 9 December 2011 with full list of shareholders View Document
29/11/1129 November 2011	Annual accounts small company total exemption made up to 5 April 2011 View Document
05/01/115 January 2011	Annual return made up to 9 December 2010 with full list of shareholders View Document
13/12/1013 December 2010	Annual accounts small company total exemption made up to 5 April 2010 View Document
14/01/1014 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 09/12/2009 View Document
22/12/0922 December 2009	Annual accounts small company total exemption made up to 5 April 2009 View Document
07/01/097 January 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 5 April 2008 View Document
19/12/0719 December 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
16/07/0716 July 2007	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0621 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/12/0520 December 2005	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0527 January 2005	SECRETARY'S PARTICULARS CHANGED View Document
13/01/0513 January 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06 View Document
09/12/049 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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