SANDGATE SYSTEMS LIMITED

07442104
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH ENGLAND SL3 8QY

Documents

Documents
Date Category Description Pages
22 May 2024 officers Termination of appointment of director (Kevin Peter Dady) 1 Buy now
20 Jan 2024 accounts Annual Accounts 47 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 69 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 20 Buy now
17 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 68 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 2 Buy now
19 May 2022 accounts Annual Accounts 10 Buy now
30 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Kevin Peter Dady) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Paul Adam Watson) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Ian Benjamin Geoffrey Bond) 1 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Paul Adam Watson) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Michael David Cox) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr David James Lockie) 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mr Kevin Peter Dady) 2 Buy now
16 Dec 2021 officers Appointment of director (Ms Elona Mortimer-Zhika) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2021 accounts Annual Accounts 9 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 9 Buy now
31 May 2019 accounts Annual Accounts 9 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 9 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 5 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 accounts Annual Accounts 6 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
28 Apr 2015 officers Appointment of secretary (Mr Paul Adam Watson) 2 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 officers Termination of appointment of secretary (Matthew O'sullivan) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Louise Rogers) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Matthew O'sullivan) 1 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 officers Termination of appointment of director (William Donoghue) 1 Buy now
02 Jun 2014 accounts Annual Accounts 6 Buy now
10 Dec 2013 officers Change of particulars for director (Mr William Donoghue) 2 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
23 May 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Aug 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Paul Watson) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Nina Watson) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Elaine Bond) 2 Buy now
11 Jan 2012 officers Appointment of secretary (Matthew O'sullivan) 3 Buy now
11 Jan 2012 officers Appointment of director (Ms Louise Ann Rogers) 3 Buy now
11 Jan 2012 officers Appointment of director (William Donoghue) 3 Buy now
11 Jan 2012 officers Appointment of director (Mr Matthew O'sullivan) 3 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2012 capital Notice of particulars of variation of rights attached to shares 4 Buy now
11 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2012 resolution Resolution 54 Buy now
23 Nov 2011 annual-return Annual Return 5 Buy now
23 Nov 2011 officers Appointment of director (Dr Nina Bethan Watson) 2 Buy now
23 Nov 2011 officers Appointment of director (Dr Elaine Amanda Bond) 2 Buy now
23 Nov 2011 officers Appointment of director (Mr Paul Adam Watson) 2 Buy now
23 Nov 2011 officers Appointment of secretary (Mr Paul Adam Watson) 1 Buy now
22 Nov 2011 capital Return of Allotment of shares 3 Buy now
23 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2010 incorporation Incorporation Company 30 Buy now