GEMINI SECURITY SYSTEMS LTD
Company number 04369057 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Cessation of Alan Lesbirel as a person with significant control on 2025-02-08 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 22 Nov 2024 | Termination of appointment of Catherine Lesbirel as a director on 2024-11-01 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of Alan Lesbirel as a director on 2024-11-01 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of Joyce Foran as a director on 2024-11-01 · 1 page | View document |
| 18 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 9 Dec 2019 | ADOPT ARTICLES 26/11/2019 | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR PAUL FARRUGIA | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR KEITH IRVING | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESBIREL / 27/11/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LESBIREL / 27/11/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN LESBIREL / 27/11/2019 | View document |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN FORAN / 01/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE FORAN / 01/02/2019 | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN FORAN / 01/02/2019 | View document |
| 21 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FORAN / 01/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORAN / 01/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORAN / 01/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE FORAN / 01/02/2019 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 48 WHITESIDE ROAD HAYDOCK ST. HELENS MERSEYSIDE WA11 0XN | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESBIREL / 09/11/2015 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LESBIREL / 10/11/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MRS JOYCE FORAN | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MRS CATHERINE LESBIREL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 111 MOUNT PLEASANT LIVERPOOL L3 5TF | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |