GEMINI PROTOTYPING LIMITED
Company number 04441361 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Notification of L.E.W. Group Limited as a person with significant control on 2024-11-20 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Mr Richard Edward Pike as a person with significant control on 2024-11-06 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Mrs Talitha Vallency Pike as a person with significant control on 2024-11-06 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 7 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Notification of Richard Pike as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jul 2021 | Notification of Talitha Pike as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PIKE / 17/12/2015 | View document |
| 24 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TALITHA VALLENCY PIKE / 17/12/2015 | View document |
| 24 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TALITHA VALLENCY PIKE / 17/12/2015 | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PIKE / 16/05/2010 · 2 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLANE / 16/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TALITHA VALLENCY PIKE / 16/05/2010 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 35 MANOR ROAD, BLADON WOODSTOCK OXON OX20 1RU | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |