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GEMINI ACCIDENT REPAIR CENTRES LIMITED

Company number 06628091

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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)
25 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
25 Jul 2017 PSC01 Notification of Timothy Simon Hopkins as a person with significant control on 30 June 2016
26 Jun 2017 CH01 Director's details changed for Mr Philip Coleman on 16 June 2017
22 Jun 2017 AA01 Previous accounting period extended from 23 December 2016 to 31 December 2016
10 May 2017 MR01 Registration of charge 066280910004, created on 26 April 2017
29 Sep 2016 AA Full accounts made up to 23 December 2015
16 Aug 2016 SH08 Change of share class name or designation
16 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2016 TM01 Termination of appointment of Andrew John Hopkins as a director on 30 June 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
17 Sep 2015 AA Total exemption small company accounts made up to 23 December 2014
16 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 23 December 2013
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
06 May 2014 AP01 Appointment of Mr Philip Coleman as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/09/2017.
07 Jan 2014 CERTNM Company name changed gvs bodyshops LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
16 Sep 2013 AA Total exemption small company accounts made up to 23 December 2012
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 23 December 2011
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 23 December 2010
03 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for David John Sargeant on 2 October 2009
05 Jul 2010 CH01 Director's details changed for Mr Timothy Simon Hopkins on 2 October 2009