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GEMINI LEGAL SERVICES LIMITED

Company number 07201485

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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 Jul 2022 CH01 Director's details changed for Mr Peter Berwick on 4 July 2022
11 Jul 2022 CH01 Director's details changed for Mrs Amanda Reid on 4 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Gary Metcalf on 4 July 2022
11 Apr 2022 AP01 Appointment of Paul Anthony Reid as a director on 5 April 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
06 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allotment of shares/transfer of shares and ratificatio 09/11/2020
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2021 CH01 Director's details changed for Mr Jason Moore on 6 January 2021
01 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 18 January 2018
01 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2017
  • GBP 100.00
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/12/2020.
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of David John Thomas as a director on 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020.
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5