GEMINI T.M.L. LIMITED
Company number 04229078 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 25 Jun 2026 | PARENT_ACC · 44 pages | View document |
| 25 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 7 pages | View document |
| 25 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 5 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 7 pages | View document |
| 4 Mar 2025 | Registration of charge 042290780002, created on 2025-02-28 · 59 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 5 pages | View document |
| 1 Mar 2024 | Termination of appointment of Richard David Ellis as a director on 2024-03-01 · 1 page | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 5 Jan 2024 | Registration of charge 042290780001, created on 2024-01-04 · 19 pages | View document |
| 12 Dec 2023 | Notification of Hml Acquisitions Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 12 Dec 2023 | Cessation of Tina Labram as a person with significant control on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | Cessation of Suzanne Thompson as a person with significant control on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | Cessation of David Eric Thompson as a person with significant control on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | Cessation of Toby Christopher Clements as a person with significant control on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | Cessation of David Labram as a person with significant control on 2023-12-08 · 1 page | View document |
| 12 Dec 2023 | Registered office address changed from 11 Petteril Side Harraby Green Business Park Harraby Carlisle Cumbria CA1 2SQ to Global House 60B Queen Street Horsham RH13 5AD on 2023-12-12 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr Carl Nigel Barnett as a director on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Tina Labram as a director on 2023-12-08 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of David Eric Thompson as a director on 2023-12-08 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of David Eric Thompson as a secretary on 2023-12-08 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr Richard David Ellis as a director on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Toby Christopher Clements as a director on 2023-12-08 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Suzanne Thompson as a director on 2023-12-08 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHRISTOPHER CLEMENTS / 18/08/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC THOMPSON / 18/08/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LABRAM / 18/08/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LABRAM / 18/08/2010 | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERIC THOMPSON / 18/08/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE THOMPSON / 18/08/2010 | View document |
| 1 Nov 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 273 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 4AS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Dec 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | View document |
| 28 Nov 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Nov 2002 | FIRST GAZETTE | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |