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GATE SYSTEMS LIMITED

Company number 11104529

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 PSC01 Notification of Helen Gallagher as a person with significant control on 1 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Karl Neil Parker on 1 January 2022
14 Jan 2022 AP01 Appointment of Mrs Helen Gallagher as a director on 1 January 2022
14 Jan 2022 PSC04 Change of details for Mr Karl Neil Parker as a person with significant control on 1 January 2022
14 Jan 2022 PSC01 Notification of Ian Donovan as a person with significant control on 1 January 2022
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
14 Jan 2022 AP01 Appointment of Mr Ian Donovan as a director on 1 January 2022
13 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 AD01 Registered office address changed from 35 Heritage Drive Cardiff South Wales CF5 5QD Wales to Unit 6 Willowbrook Technology Park Llandogo Road St Mellons Cardiff CF3 0EF on 29 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Karl Neil Parker on 1 June 2021
29 Jun 2021 PSC04 Change of details for Mr Karl Neil Parker as a person with significant control on 1 June 2021
11 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
11 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-11
  • GBP 100