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GEMEOS PARTNERS LTD

Company number 09796174

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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 Dec 2024	CERTNM	Company name changed callisto concepts LTD.\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11	View PDF Company name changed callisto concepts LTD.\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AP01	Appointment of Mr Joel Alexander Ithier as a director on 10 December 2024	View PDF Appointment of Mr Joel Alexander Ithier as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Jane Haggan Weir as a director on 10 December 2024	View PDF Termination of appointment of Jane Haggan Weir as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Edward Hamill Weir as a director on 10 December 2024	View PDF Termination of appointment of Edward Hamill Weir as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC01	Notification of Joel Alexander Ithier as a person with significant control on 10 December 2024	View PDF Notification of Joel Alexander Ithier as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Edward Hamill Weir as a person with significant control on 10 December 2024	View PDF Cessation of Edward Hamill Weir as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC07	Cessation of Jane Haggan Weir as a person with significant control on 10 December 2024	View PDF Cessation of Jane Haggan Weir as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	PSC01	Notification of Edward Hamill Weir as a person with significant control on 1 December 2018	View PDF Notification of Edward Hamill Weir as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC01	Notification of Jane Haggan Weir as a person with significant control on 1 December 2018	View PDF Notification of Jane Haggan Weir as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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GEMEOS PARTNERS LTD

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