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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)
20 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 PSC07 Cessation of Christopher Oldfield as a person with significant control on 6 April 2016
20 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 AD03 Register(s) moved to registered inspection location 67a Valley Road Thornhill Dewsbury West Yorkshire WF12 0JE
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015 AD01 Registered office address changed from , C/O Dust Control Systems Limited, Dust Control Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7rd to C/O Dust Control Systems Ltd Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 10 September 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2012
25 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/11/2012
20 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2012 AP01 Appointment of Christopher Oldfield as a director
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100
06 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
04 Oct 2010 AD02 Register inspection address has been changed