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FINGATE SERVICES LIMITED

Company number 04289563

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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)
15 Sep 2017 PSC07 Cessation of Geoffrey Charles Scannell as a person with significant control on 19 September 2016
15 Sep 2017 PSC02 Notification of Link Cctv Systems Limited as a person with significant control on 19 September 2016
15 May 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
31 May 2016 SH19 Statement of capital on 31 May 2016
  • GBP 100
31 May 2016 CAP-SS Solvency Statement dated 31/03/16
31 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 35,000
31 May 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £14000 capitalised 31/03/2016
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 21,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 TM01 Termination of appointment of Philip Arthur Devereux Englefield as a director on 29 August 2014
23 Oct 2014 TM01 Termination of appointment of Stephen David Smith as a director on 29 August 2014
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 21,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 21,000
26 Sep 2013 CH01 Director's details changed for Mr Geoffrey Charles Scannell on 1 November 2010
10 May 2013 AA Accounts for a small company made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
16 May 2012 AD01 Registered office address changed from S.02 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom on 16 May 2012
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr Philip Englefield on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Stephen David Smith on 1 September 2011