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TOLLGATE SYSTEMS LIMITED

Company number 03193569

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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)
12 Jun 2024 AD01 Registered office address changed from 34 South Hill Road Gravesend Kent DA12 1JX United Kingdom to First Floor, 36 Albemarle Street London W1S 4JE on 12 June 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Sep 2023 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 17 July 2023
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
12 Oct 2022 CH01 Director's details changed for Mr David Stanley Gates on 12 October 2022
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from 34 34 South Hill Road Gravesend Kent DA12 1JX United Kingdom to 34 South Hill Road Gravesend Kent DA12 1JX on 26 April 2022
26 Apr 2022 AD01 Registered office address changed from 33 Morgan Street London E3 5AA United Kingdom to 34 34 South Hill Road Gravesend Kent DA12 1JX on 26 April 2022
22 Apr 2022 AD01 Registered office address changed from 34 South Hill Road Gravesend Kent DA12 1JX to 33 Morgan Street London E3 5AA on 22 April 2022
08 Apr 2022 AP01 Appointment of Mr David Stanley Gates as a director on 8 April 2022
19 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
06 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Oct 2019 PSC04 Change of details for Vitaliy Arbuzov as a person with significant control on 7 October 2019
17 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000