GEMINI SYSTEMS LIMITED
Company number 03058180 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 24 Apr 2026 | Current accounting period extended from 2026-04-30 to 2026-10-31 · 1 page | View document |
| 5 Feb 2026 | Cessation of Lynn Laws as a person with significant control on 2024-10-01 · 1 page | View document |
| 5 Feb 2026 | Change of details for Mr Kevin John Laws as a person with significant control on 2024-10-01 · 2 pages | View document |
| 20 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-18 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Dec 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 | View document |
| 6 Mar 1997 | 225 · 1 page | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96 | View document |
| 23 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Jun 1995 | 224 · 1 page | View document |
| 23 Jun 1995 | 88(2)R · 2 pages | View document |
| 1 Jun 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | Incorporation · 13 pages | View document |
| 18 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |