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E GATE 2019 LIMITED

Company number 04885679

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
09 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
29 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
09 Mar 2021 AA Accounts for a small company made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with updates
17 Nov 2020 PSC05 Change of details for Filtermist International Limited as a person with significant control on 1 October 2019
15 Nov 2020 AD04 Register(s) moved to registered office address Telford 54 Business Park Nedge Hill Telford TF3 3AL
03 Aug 2020 AA Accounts for a small company made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
15 May 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
01 Feb 2019 AD01 Registered office address changed from C/O Dust Control Systems Ltd Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF to Telford 54 Business Park Nedge Hill Telford TF3 3AL on 1 February 2019
01 Feb 2019 PSC07 Cessation of Philip Oldfield as a person with significant control on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of Philip Oldfield as a director on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of Christopher Oldfield as a director on 31 January 2019
01 Feb 2019 PSC02 Notification of Filtermist International Limited as a person with significant control on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr James Richard Stansfield as a director on 31 January 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CH01 Director's details changed for Mr Philip Oldfield on 21 December 2018
02 Jan 2019 PSC04 Change of details for Mr Philip Oldfield as a person with significant control on 21 December 2018
07 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates