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GATE-A-MATION SERVICES LIMITED

Company number 08356047

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
09 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
01 Sep 2023 AP01 Appointment of Mrs Helen Kent as a director on 1 September 2023
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-27
17 Feb 2020 MR04 Satisfaction of charge 083560470002 in full
03 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
03 Feb 2020 PSC04 Change of details for Mr Alan John Smith as a person with significant control on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Alan John Smith on 3 February 2020
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 26/04/2019
14 May 2019 SH02 Sub-division of shares on 26 April 2019
30 Apr 2019 TM01 Termination of appointment of John Ottavio D'aprano as a director on 26 April 2019
30 Apr 2019 PSC07 Cessation of Ds Security Group Limited as a person with significant control on 26 April 2019
30 Apr 2019 PSC07 Cessation of John Ottavio D'aprano as a person with significant control on 26 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 AD01 Registered office address changed from Unit 3 57 Windsor Avenue London SW19 2RR to 11 Cherry Street Woking Surrey GU21 6EE on 5 March 2019
26 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
05 Sep 2018 MR01 Registration of charge 083560470003, created on 29 August 2018