GEMINI SYSTEMS - History of Changes


DateDescription
2024-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-15 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-09 update statutory_documents CESSATION OF CHRISTOPHER MATCHETT AS A PSC
2022-07-10 insert about_pages_linkeddomain wikipedia.org
2022-07-10 insert contact_pages_linkeddomain wikipedia.org
2022-07-10 insert index_pages_linkeddomain wikipedia.org
2022-07-10 insert partner_pages_linkeddomain wikipedia.org
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-30 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2021-12-09 delete contact_pages_linkeddomain gemini-raptor.co.uk
2021-12-09 delete contact_pages_linkeddomain google.co.uk
2021-12-09 delete contact_pages_linkeddomain twitter.com
2021-12-09 delete index_pages_linkeddomain gemini-raptor.co.uk
2021-12-09 delete index_pages_linkeddomain twitter.com
2021-12-09 delete partner Autoweb Design
2021-12-09 delete partner Bluesky Interactive
2021-12-09 delete partner CAP
2021-12-09 delete partner Cox / Manheim
2021-12-09 delete partner Dealer Internet
2021-12-09 delete partner Kevin James Ltd
2021-12-09 delete partner KeyTracker
2021-12-09 delete partner Reality Finance
2021-12-09 delete partner Royal Mail
2021-12-09 delete partner Sage
2021-12-09 delete partner The Access Group
2021-12-09 delete partner Vital Software
2021-12-09 delete partner XS-Paid
2021-12-09 delete partner eDynamix
2021-12-09 delete partner enquiryMAX
2021-12-09 delete partner_pages_linkeddomain autotrader.co.uk
2021-12-09 delete partner_pages_linkeddomain autowebdesign.co.uk
2021-12-09 delete partner_pages_linkeddomain blueskyinteractive.co.uk
2021-12-09 delete partner_pages_linkeddomain closeit.co.uk
2021-12-09 delete partner_pages_linkeddomain coxauto.co.uk
2021-12-09 delete partner_pages_linkeddomain dealerinternet.co.uk
2021-12-09 delete partner_pages_linkeddomain edynamix.com
2021-12-09 delete partner_pages_linkeddomain enquirymax.com
2021-12-09 delete partner_pages_linkeddomain gemini-raptor.co.uk
2021-12-09 delete partner_pages_linkeddomain glass.co.uk
2021-12-09 delete partner_pages_linkeddomain keytracker.com
2021-12-09 delete partner_pages_linkeddomain kjltd.co.uk
2021-12-09 delete partner_pages_linkeddomain manheim.co.uk
2021-12-09 delete partner_pages_linkeddomain poweredbypaf.com
2021-12-09 delete partner_pages_linkeddomain realityfinance.com
2021-12-09 delete partner_pages_linkeddomain sage.co.uk
2021-12-09 delete partner_pages_linkeddomain theaccessgroup.com
2021-12-09 delete partner_pages_linkeddomain twitter.com
2021-12-09 delete partner_pages_linkeddomain vitalsoftware.net
2021-12-09 delete partner_pages_linkeddomain xspaid.com
2021-12-09 delete source_ip 109.234.194.179
2021-12-09 insert address West Central, Kingsley Road, Lincoln, LN6 3TA
2021-12-09 insert partner Great Wall
2021-12-09 insert partner Honda
2021-12-09 insert partner Isuzu
2021-12-09 insert partner Iveco
2021-12-09 insert partner Jaguar
2021-12-09 insert partner Jeep
2021-12-09 insert partner Kia
2021-12-09 insert partner LDV
2021-12-09 insert partner LTI
2021-12-09 insert partner Land Rover
2021-12-09 insert partner Lotus
2021-12-09 insert partner MG
2021-12-09 insert partner Mazda
2021-12-09 insert partner Mitsubishi
2021-12-09 insert partner Morgan
2021-12-09 insert partner Nissan
2021-12-09 insert partner Noble
2021-12-09 insert partner Perodua
2021-12-09 insert partner Peugeot
2021-12-09 insert partner Piaggio
2021-12-09 insert partner Proton
2021-12-09 insert partner Renault
2021-12-09 insert partner Seat
2021-12-09 insert partner Skoda
2021-12-09 insert partner Ssangyong
2021-12-09 insert partner Subaru
2021-12-09 insert partner Suzuki
2021-12-09 insert partner TVR
2021-12-09 insert partner Volkswagen
2021-12-09 insert phone 01522 698911
2021-12-09 insert source_ip 92.205.20.57
2021-12-07 delete company_previous_name C K I LIMITED
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-09-24 update statutory_documents CESSATION OF JONATHAN SKINNER AS A PSC
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SKINNER
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2020-05-05 update statutory_documents DIRECTOR APPOINTED MR CRAIG ROBERT HYNDMAN
2020-04-05 delete about_pages_linkeddomain bit.ly
2020-04-05 delete career_pages_linkeddomain bit.ly
2020-04-05 delete contact_pages_linkeddomain bit.ly
2020-04-05 delete index_pages_linkeddomain bit.ly
2020-04-05 delete partner_pages_linkeddomain bit.ly
2020-04-05 delete person Tony Jackson
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-12-05 insert person Tony Jackson
2019-10-05 insert about_pages_linkeddomain bit.ly
2019-10-05 insert career_pages_linkeddomain bit.ly
2019-10-05 insert contact_pages_linkeddomain bit.ly
2019-10-05 insert index_pages_linkeddomain bit.ly
2019-10-05 insert partner_pages_linkeddomain bit.ly
2019-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-06-05 delete career_pages_linkeddomain indeed.co.uk
2019-06-05 delete person Craig Newman
2019-06-05 update person_title Craig Hyndman: Senior Business Development Manager => Director of Innovation
2019-05-06 delete person Jess Wholey
2019-05-06 insert person Ashley Rawson
2019-05-06 insert person Jess Harrod
2019-05-06 insert person Peter Holman
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-24 delete person Andrew Jones
2019-02-24 delete person Lewis Turner
2019-01-23 delete address West Central Kingsley Road Lincoln LN6 3TA
2019-01-23 delete person Louise Keenan
2019-01-23 insert person Craig Newman
2019-01-23 insert person Nick Eden
2019-01-23 insert person Pat McDonald
2019-01-23 update person_title Nick Richardson: Senior Support Technician => Support Team Leader
2019-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SKINNER / 02/01/2019
2018-12-17 delete person Patrick McDonald
2018-12-17 delete person Rebecca Mawby
2018-12-17 delete person Spencer Armitage
2018-12-17 insert career_pages_linkeddomain indeed.co.uk
2018-12-17 insert person Julie Fox
2018-12-17 insert person Shane Dixon
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 insert person Lewis Turner
2018-06-27 update person_title Louise Keenan: Administrator & Accounts => Administrator
2018-06-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-02-02 update person_title Rebecca Mawby: Accounts Manager => Accounts Manager & Data Protection Officer
2017-11-24 delete phone +44(0)1522 698 91
2017-09-17 delete partner Vehicle Vision
2017-09-17 delete partner_pages_linkeddomain manheimretailservices.co.uk
2017-09-17 delete partner_pages_linkeddomain vehicle-vision.com
2017-09-17 insert partner Autoweb Design
2017-09-17 insert partner Cox / Manheim
2017-09-17 insert partner enquiryMAX
2017-09-17 insert partner_pages_linkeddomain autowebdesign.co.uk
2017-09-17 insert partner_pages_linkeddomain closeit.co.uk
2017-09-17 insert partner_pages_linkeddomain coxauto.co.uk
2017-09-17 insert partner_pages_linkeddomain enquirymax.com
2017-09-17 insert partner_pages_linkeddomain manheim.co.uk
2017-09-17 insert phone +44(0)1522 698 91
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-23 delete person Andrew Butlin
2017-05-23 delete person Christian Roberts
2017-05-23 delete person Neil Baker
2017-05-23 delete person Tarique Khan
2017-05-23 insert person Craig Hyndman
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-04 delete person Dominic Garlick
2017-04-04 delete phone +44(0)1522 698 9
2017-04-04 insert person Andrew Butlin
2017-04-04 insert person Patrick McDonald
2017-04-04 insert person Rebecca Mawby
2017-02-06 delete person Aimee Crookes
2017-02-06 delete person Jared Pepper
2017-02-06 delete person Scott Farley
2017-02-06 delete person Shane Dixon
2017-02-06 insert person Anne Dippenaar
2017-02-06 insert person Paul Marshall
2017-02-06 insert phone +44(0)1522 698 9
2017-02-06 update person_title Miles Jeffery: Support & Implementation => Support Technician
2017-02-06 update person_title Neil Baker: Professional Services Manager => Professional Services Team Leader
2017-02-06 update person_title Spencer Armitage: Support Manager => Support Team Leader
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-06-30
2016-07-09 update website_status DomainNotFound => OK
2016-07-09 delete person Aaron Ford
2016-07-09 insert person Ben Gale
2016-07-09 update person_title Aimee Crookes: Support Technician => Support & Implementation
2016-07-09 update person_title Miles Jeffery: Support Technician => Support & Implementation
2016-07-07 update accounts_next_due_date 2016-06-30 => 2016-07-31
2016-07-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-14 update website_status OK => DomainNotFound
2016-05-12 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-12 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-05-03 update statutory_documents DIRECTOR APPOINTED MR JONATHAN SKINNER
2016-04-29 update statutory_documents 13/03/16 FULL LIST
2016-04-16 delete partner Glenside Finance
2016-04-16 delete partner Retail Power
2016-04-16 delete partner_pages_linkeddomain glensidefinance.co.uk
2016-04-16 insert partner KeyTracker
2016-04-16 insert partner_pages_linkeddomain keytracker.com
2016-02-29 delete person Callum Baker
2016-02-01 delete phone 01522 698 911
2016-01-04 delete phone +44 (0)844 335 3914
2016-01-04 delete phone +44(0)844 335
2016-01-04 delete phone 0844 3353914
2015-11-03 delete person Dan Rear
2015-11-03 delete person Mark Williams
2015-11-03 insert person Aaron Ford
2015-11-03 insert person Andrew Jones
2015-11-03 insert person Callum Baker
2015-11-03 insert person Scott Farley
2015-11-03 update person_title Christian Roberts: Business Development Manager => Senior Business Development Manager
2015-11-03 update person_title Jon Skinner: Head of Business Development => Director of Business Development
2015-09-08 delete person Ethan Johnson
2015-09-08 delete person Jeremy Poppleton
2015-09-08 insert person Jared Pepper
2015-08-11 delete person Chris Weight
2015-08-11 delete person Patrick McGovern
2015-08-11 delete person Scott Hunt
2015-08-11 insert person Aimee Crookes
2015-08-11 insert person Mark Williams
2015-08-11 insert person Miles Jeffery
2015-08-11 update person_title Dominic Garlick: Support Technician => Installation & Training
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-05-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-04-30 update person_title Sam Ingham Farrow: Support Technician => Senior Support Technician
2015-04-16 update statutory_documents 13/03/15 FULL LIST
2015-04-02 insert person Dan Rear
2015-04-02 update person_title Neil Baker: Installation & Training => Professional Services Manager
2015-04-02 update person_title Scott Hunt: Professional Services Manager => Installation & Training
2015-04-02 update person_title Tarique Khan: Installation & Training => Financial Controller
2015-02-05 delete partner Glasses
2014-11-26 delete index_pages_linkeddomain eepurl.com
2014-11-26 delete index_pages_linkeddomain kia.co.uk
2014-11-26 delete index_pages_linkeddomain luscombesuzukileeds.co.uk
2014-11-26 delete index_pages_linkeddomain motortraderawards.com
2014-11-26 delete index_pages_linkeddomain tradeouts.com
2014-11-26 delete index_pages_linkeddomain williamsautomobiles.com
2014-11-26 delete person Luscombe Suzuki
2014-11-26 delete phone +44(8)44 335 3914
2014-11-26 delete source_ip 80.244.176.34
2014-11-26 insert index_pages_linkeddomain gemini-raptor.co.uk
2014-11-26 insert index_pages_linkeddomain linkedin.com
2014-11-26 insert index_pages_linkeddomain youtube.com
2014-11-26 insert source_ip 109.234.194.179
2014-08-17 insert phone +44(8)44 335 3914
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-04-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-03-13 update statutory_documents 13/03/14 FULL LIST
2014-01-17 insert about_pages_linkeddomain tradeouts.com
2014-01-17 insert casestudy_pages_linkeddomain tradeouts.com
2014-01-17 insert contact_pages_linkeddomain tradeouts.com
2014-01-17 insert index_pages_linkeddomain tradeouts.com
2014-01-17 insert product_pages_linkeddomain tradeouts.com
2013-08-27 insert about_pages_linkeddomain kia.co.uk
2013-08-27 insert about_pages_linkeddomain luscombesuzukileeds.co.uk
2013-08-27 insert about_pages_linkeddomain motortraderawards.com
2013-08-27 insert about_pages_linkeddomain williamsautomobiles.com
2013-08-27 insert casestudy_pages_linkeddomain kia.co.uk
2013-08-27 insert casestudy_pages_linkeddomain luscombesuzukileeds.co.uk
2013-08-27 insert casestudy_pages_linkeddomain motortraderawards.com
2013-08-27 insert casestudy_pages_linkeddomain williamsautomobiles.com
2013-08-27 insert contact_pages_linkeddomain kia.co.uk
2013-08-27 insert contact_pages_linkeddomain luscombesuzukileeds.co.uk
2013-08-27 insert contact_pages_linkeddomain motortraderawards.com
2013-08-27 insert contact_pages_linkeddomain williamsautomobiles.com
2013-08-27 insert index_pages_linkeddomain kia.co.uk
2013-08-27 insert index_pages_linkeddomain luscombesuzukileeds.co.uk
2013-08-27 insert index_pages_linkeddomain motortraderawards.com
2013-08-27 insert index_pages_linkeddomain williamsautomobiles.com
2013-08-27 insert product_pages_linkeddomain kia.co.uk
2013-08-27 insert product_pages_linkeddomain luscombesuzukileeds.co.uk
2013-08-27 insert product_pages_linkeddomain motortraderawards.com
2013-08-27 insert product_pages_linkeddomain williamsautomobiles.com
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-14 update statutory_documents 13/03/13 FULL LIST
2013-01-24 update website_status FlippedRobotsTxt
2012-11-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATCHETT
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROBERTS
2012-06-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents 13/03/12 FULL LIST
2011-07-04 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 13/03/11 FULL LIST
2010-08-04 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-22 update statutory_documents 13/03/10 FULL LIST
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERTS / 01/01/2010
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2010
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARROD / 01/01/2010
2010-04-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/01/2010
2009-11-21 update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-05-22 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-28 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-03-22 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-11 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09 update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/05 FROM: THE OLD DAIRY LINCOLN LANE THORPE ON THE HILL LINCOLN LN6 9BH
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 10 CRICKS RETREAT GREAT GLEN LEICESTERSHIRE LE8 9FF
2004-04-26 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30 update statutory_documents SECRETARY RESIGNED
2002-05-30 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-18 update statutory_documents NEW SECRETARY APPOINTED
2001-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-26 update statutory_documents COMPANY NAME CHANGED C K I LIMITED CERTIFICATE ISSUED ON 26/11/01
2001-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 2 SWAN STREET LEICESTER LE3 5AW
2001-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION