GEMINI DATA LOGGERS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notification of Ana Carmona Rodriguez as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Ana Carmona Rodriguez as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Ian Clive Gander as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Cessation of Ian Clive Gander as a person with significant control on 2025-07-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 24/10/1924 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 27/09/1827 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE GANDER / 25/01/2010 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRIPP |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD VASS / 26/04/2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK FRIPP / 30/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD TAYLOR / 09/11/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD VASS / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE GANDER / 30/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEONARD TAYLOR / 09/11/2009 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR DAVID MARK FRIPP |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR IAN CLIVE GANDER |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 14\18 OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JU |
| 16/01/9616 January 1996 | AUDITOR'S RESIGNATION |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED ORION CIRCUITS LIMITED CERTIFICATE ISSUED ON 18/10/94 |
| 14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 |
| 22/07/9322 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 25/06/9125 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/07/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: THE FORUM STIRLING ROAD CHICHESTER WEST SUSSEX |
| 15/01/8815 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/11/867 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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