GEMINI CONSULTANTS LIMITED

02088382
AW HOUSE 6-8 STUART STREET LUTON ENGLAND LU1 2SJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 25 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2023 accounts Annual Accounts 26 Buy now
04 Apr 2023 officers Appointment of director (Mr Duncan Redford Pownall) 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
16 Jan 2023 incorporation Memorandum Articles 10 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Keith Leslie Street) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Thomas Colclough) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Mark David Aspinall) 1 Buy now
23 Dec 2022 accounts Annual Accounts 26 Buy now
10 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 26 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 accounts Annual Accounts 25 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Appointment of director (Mr Keith Leslie Street) 2 Buy now
16 Oct 2019 accounts Annual Accounts 24 Buy now
11 Sep 2019 officers Termination of appointment of director (Gerald Arthur Gregory) 1 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Mark David Aspinall) 2 Buy now
11 Sep 2018 accounts Annual Accounts 27 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 26 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Gerald Arthur Gregory) 2 Buy now
30 May 2017 officers Appointment of director (Mr Stephen John Richardson) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Robert John Baker) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Clifford Ranson) 1 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Clifford Ranson) 1 Buy now
20 Apr 2017 officers Appointment of director (Mr Thomas Colclough) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Mark David Aspinall) 2 Buy now
03 Apr 2017 officers Change of particulars for secretary (Clifford Alan Ranson) 1 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Robert John Baker) 2 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Clifford Ranson) 2 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2017 mortgage Registration of a charge 34 Buy now
19 Dec 2016 accounts Annual Accounts 23 Buy now
29 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 auditors Auditors Resignation Company 1 Buy now
10 Mar 2016 officers Appointment of secretary (Clifford Alan Ranson) 2 Buy now
10 Mar 2016 officers Termination of appointment of secretary (John Derek Webb) 1 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 18 Buy now
14 Nov 2014 officers Appointment of secretary (John Derek Webb) 2 Buy now
14 Nov 2014 officers Termination of appointment of secretary (Clifford Ranson) 1 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 6 Buy now
25 Jul 2013 accounts Annual Accounts 18 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2013 officers Termination of appointment of director (John Webb) 1 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 accounts Annual Accounts 17 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 accounts Annual Accounts 22 Buy now
15 Feb 2011 mortgage Particulars of a mortgage or charge 17 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 accounts Annual Accounts 17 Buy now
16 Oct 2009 officers Change of particulars for director (Mr John Derek Webb) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Clifford Ranson) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Robert John Baker) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Clifford Ranson) 1 Buy now
13 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 18 Buy now
14 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 19 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
16 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
13 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jul 2007 accounts Annual Accounts 16 Buy now
23 May 2007 auditors Auditors Resignation Company 4 Buy now
27 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 18 Buy now
20 Jun 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
06 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now
22 Jul 2005 annual-return Return made up to 12/07/05; full list of members 3 Buy now
22 Jul 2005 accounts Annual Accounts 16 Buy now
27 Jul 2004 annual-return Return made up to 12/07/04; full list of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 6 Buy now
23 Jun 2004 resolution Resolution 1 Buy now
23 Jun 2004 capital Declaration of assistance for shares acquisition 4 Buy now
15 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now