SANDGATE SYSTEMS LIMITED

Company number 07442104

Date	Type	Description	View / Download
22 May 2024	TM01	Termination of appointment of Kevin Peter Dady as a director on 30 April 2024	(1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(47 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(69 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(20 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(68 pages)
22 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	(4 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(10 pages) Download iXBRL
30 Mar 2022	AA01	Current accounting period shortened from 31 August 2022 to 30 April 2022	(1 page)
14 Jan 2022	CH01	Director's details changed for Mr Kevin Peter Dady on 12 November 2021	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
16 Dec 2021	AD01	Registered office address changed from 4th Floor, Springfield House Wellington Street Leeds LS1 2AY England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Paul Adam Watson as a director on 12 November 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Ian Benjamin Geoffrey Bond as a director on 12 November 2021	(1 page)
16 Dec 2021	TM02	Termination of appointment of Paul Adam Watson as a secretary on 12 November 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Michael David Cox as a director on 12 November 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mr David James Lockie as a director on 12 November 2021	(2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Kevin Peter Dady on 16 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 12 November 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Kevin Peter Dady as a director on 12 November 2021	(2 pages)
16 Dec 2021	PSC07	Cessation of Paul Adam Watson as a person with significant control on 12 November 2021	(1 page)