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GEMINI APPLICATIONS LIMITED
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GEMINI APPLICATIONS LIMITED: Filings

    • Overview

    Company NameGEMINI APPLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03334872
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEMINI APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Emma Louise Callaghan as a director on Apr 13, 2026

    		1 pagesTM01

    Termination of appointment of Warrick Dent as a director on Apr 02, 2026

    		1 pagesTM01

    Termination of appointment of Anthony Stephen Ridley as a director on Dec 11, 2024

    		1 pagesTM01

    Termination of appointment of Paul Christopher Moreland as a director on Oct 13, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Suite 104 46 Eversholt Street London NW1 1DA on Jul 23, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Luke Roberts as a director on Dec 11, 2024

    		1 pagesTM01

    Termination of appointment of Ralph Leo Pidsley as a director on Dec 11, 2024

    		1 pagesTM01

    Appointment of Mr. David Andrew Sparling as a director on Dec 11, 2024

    		2 pagesAP01

    Appointment of Mr. Patrick Aidan Shanahan as a director on Dec 11, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Julie King as a director on Dec 13, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Director's details changed for Mr Christopher David Prior on Oct 27, 2023

    		2 pagesCH01

    Appointment of Mr. Hanley Jonathan Gaynor as a director on Mar 23, 2023

    		2 pagesAP01

    Appointment of Mr. Alan Manclark as a director on Mar 23, 2023

    		2 pagesAP01

    Appointment of Mr Ralph Leo Pidsley as a director on Mar 23, 2023

    		2 pagesAP01

    Termination of appointment of Ian Mclaren as a director on Mar 23, 2023

    		1 pagesTM01

    Termination of appointment of Mathew James Gard as a director on Mar 23, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    It was resolved: to approve the disposal of the gemini (web and mainframe) software on such terms and conditions as the directors may in their absolute discretion think fit. 23/03/2023
    		RES13

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0