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GATES BUSINESS SOLUTIONS LIMITED

Company number 06452789

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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)
19 Dec 2014 CH01 Director's details changed for Troy Edward Gates on 1 January 2010
19 Dec 2014 CH01 Director's details changed for Troy Edward Gates on 1 January 2010
17 Sep 2014 AP03 Appointment of Noah Kunin-Goldsmith as a secretary on 15 September 2014
14 Aug 2014 AD01 Registered office address changed from , Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN to C/O Steve Young, Enterprise House Vicarage Road Egham Surrey TW20 9FB on 14 August 2014
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 30 November 2012
29 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Troy Edward Gates on 1 July 2010
20 Jan 2011 TM02 Termination of appointment of Laurie Gates as a secretary
10 May 2010 AA Total exemption full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
16 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
11 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 13/12/08; full list of members
27 Aug 2008 288b Appointment terminated secretary swift incorporations LIMITED
24 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
12 Feb 2008 288a New secretary appointed
01 Feb 2008 288a New director appointed
29 Jan 2008 288b Director resigned