GEMINI CONTROL SYSTEMS LIMITED
Company number 02861987 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 3 Sep 2025 | Cessation of Simon Matthew Harrison as a person with significant control on 2025-08-27 · 1 page | View document |
| 3 Sep 2025 | Notification of Harrison Global Holdings Ltd as a person with significant control on 2025-08-27 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Joseph Harrison on 2024-10-18 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Mr Joseph Harrison as a director on 2024-10-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 15 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEIL SMITH / 23/10/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SIMON MATTHEW HARRISON / 20/08/2014 | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 1 CAMPBELL ROAD IND EST CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4DX | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW HARRISON / 28/10/2009 | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1999 | SECRETARY RESIGNED | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 6 Dec 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: G OFFICE CHANGED 06/12/94 UNIT 58 STOKE ON TRENT ENTERPRISE CENTRE BEDFORD ST STOKE ON TRENT | View document |
| 20 Oct 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 11 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1993 | DIRECTOR RESIGNED | View document |
| 3 Nov 1993 | SECRETARY RESIGNED | View document |
| 13 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |