Based in West Midlands, Gemini Devices Ltd was founded on 27 October 2011, it has a status of "Active". Jordan, Laura is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JORDAN, Laura | 30 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 30 January 2020 | |
CH01 - Change of particulars for director | 30 January 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA01 - Change of accounting reference date | 24 November 2015 | |
AA - Annual Accounts | 17 July 2015 | |
SH01 - Return of Allotment of shares | 06 June 2015 | |
SH01 - Return of Allotment of shares | 30 May 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 14 December 2012 | |
SH01 - Return of Allotment of shares | 06 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
NEWINC - New incorporation documents | 27 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 21 May 2012 | Outstanding |
N/A |
Debenture | 02 December 2011 | Outstanding |
N/A |