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GATE SOFTWARE LIMITED

Company number 05286432

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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)
02 Aug 2016 AD01 Registered office address changed from Sg House, 6 st. Cross Road Winchester Hampshire SO23 9HX England to Office 2a Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 2 August 2016
29 Mar 2016 TM01 Termination of appointment of Lucas Phillips as a director on 1 March 2016
29 Mar 2016 AD01 Registered office address changed from 14-30 City Business Centre, Hyde Street Winchester Hampshire SO23 7TA to Sg House, 6 st. Cross Road Winchester Hampshire SO23 9HX on 29 March 2016
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
19 Jan 2016 AP01 Appointment of Mrs Monica Otero-Perez as a director on 15 January 2016
17 Jan 2016 TM01 Termination of appointment of Denise Alexis Belton as a director on 15 January 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 December 2014
14 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2013
30 Dec 2014 CH01 Director's details changed for Mrs Denise Alexis Belton on 1 May 2014
29 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14TH January 2015
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14TH January 2015
27 Nov 2013 AP01 Appointment of Mr Lucas Phillips as a director
27 Nov 2013 TM01 Termination of appointment of Clive Phillips as a director
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
29 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
06 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2011
20 Feb 2012 AD01 Registered office address changed from , 118 Clive Street, Cardiff, CF11 7JE, United Kingdom on 20 February 2012
30 Jan 2012 AP01 Appointment of Mr Clive Robert Phillips as a director
25 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 document was registered on 12/04/2012