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GEMINI CONSULTANTS LIMITED

Company number 02088382

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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