- Company Overview for GEMINI CONSULTANTS LIMITED (02088382)
- Filing history for GEMINI CONSULTANTS LIMITED (02088382)
- People for GEMINI CONSULTANTS LIMITED (02088382)
- Charges for GEMINI CONSULTANTS LIMITED (02088382)
- More for GEMINI CONSULTANTS LIMITED (02088382)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
21 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
26 Jun 2017 | PSC04 | Change of details for Mr Clifford Alan Ranson as a person with significant control on 31 March 2017 | |
26 Jun 2017 | PSC07 | Cessation of Clifford Alan Ranson as a person with significant control on 31 March 2017 | |
26 Jun 2017 | PSC07 | Cessation of Robert John Baker as a person with significant control on 31 March 2017 | |
26 Jun 2017 | PSC04 | Change of details for Mr Robert John Baker as a person with significant control on 31 March 2017 | |
26 Jun 2017 | PSC01 | Notification of Thomas Colclough as a person with significant control on 1 April 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Gerald Arthur Gregory as a director on 1 June 2017 | |
30 May 2017 | AP01 | Appointment of Mr Stephen John Richardson as a director on 1 May 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Robert John Baker as a director on 31 March 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Clifford Ranson as a director on 31 March 2017 | |
24 Apr 2017 | TM02 | Termination of appointment of Clifford Ranson as a secretary on 31 March 2017 | |
20 Apr 2017 | AP01 | Appointment of Mr Thomas Colclough as a director on 1 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Mr Mark David Aspinall as a director on 1 April 2017 | |
03 Apr 2017 | CH03 | Secretary's details changed for Clifford Alan Ranson on 3 April 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Mr Robert John Baker on 3 April 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Mr Clifford Ranson on 3 April 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire England to Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ on 3 April 2017 | |
01 Apr 2017 | MR01 | Registration of charge 020883820007, created on 31 March 2017 | |
19 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
29 Sep 2016 | AD01 | Registered office address changed from The Gemini Building Houghton Hall Park Dunstable Bedfordshire LU5 5GB to Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire on 29 September 2016 | |
12 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
25 May 2016 | AUD | Auditor's resignation |