GEMINI PERSONNEL LIMITED — Filings & Documents (131)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-20 · Other
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)Amended document
2018-11-07 · Other
(E)Amended document
2018-11-02 · Other
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)Written resolution
2016-11-29 · Other
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)Special resolution
2015-06-19 · Other
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-21 · Name Change
Certificate of Change of Name
2009-05-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)Special resolution
2006-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Ordinary resolution
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Annual return
1995-11-04 · Annual Return
(E)Ordinary resolution
1995-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Ordinary resolution
1994-11-04 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-18 · Other
(E)Certificate of Registration of Charge
1994-02-18 · Charges
(E)Ordinary resolution
1994-01-18 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Ordinary resolution
1993-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)Ordinary resolution
1992-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)Amended document | Other | 2018-11-07 | |
| (E)Amended document | Other | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)Written resolution | Other | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-21 | |
| Certificate of Change of Name | Name Change | 2009-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)Special resolution | Other | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Ordinary resolution | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Ordinary resolution | Other | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-18 | |
| (E)Ordinary resolution | Other | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Ordinary resolution | Other | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)Ordinary resolution | Other | 1992-02-10 |
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