SMARTGATE SOLUTIONS LIMITED

08335617
AVENUE HQ 10-12 EAST PARADE LEEDS ENGLAND LS1 2BH

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2024 resolution Resolution 51 Buy now
12 Nov 2024 officers Termination of appointment of director (Simon Qasir) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (John Kenneth Weeks) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Stuart Robert Fletcher) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Gillian Catherine Leng) 1 Buy now
12 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2024 capital Return of Allotment of shares 3 Buy now
24 Jun 2024 accounts Annual Accounts 14 Buy now
31 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2023 mortgage Registration of a charge 40 Buy now
16 Jun 2023 resolution Resolution 1 Buy now
06 Jun 2023 capital Return of Allotment of shares 3 Buy now
03 Apr 2023 accounts Annual Accounts 13 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 officers Appointment of director (Mr Simon Qasir) 2 Buy now
15 Dec 2022 officers Appointment of secretary (Ms Jocelyn Clarke) 2 Buy now
15 Dec 2022 officers Appointment of director (Ms Jocelyn Clarke) 2 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 officers Appointment of director (Professor Gillian Catherine Leng) 2 Buy now
31 Aug 2022 accounts Annual Accounts 11 Buy now
03 Aug 2022 capital Return of Allotment of shares 3 Buy now
27 May 2022 officers Termination of appointment of director (Stephen John Wilcock) 1 Buy now
29 Apr 2022 officers Termination of appointment of director (Graham Peter Davies) 1 Buy now
13 Apr 2022 officers Appointment of director (Mr John Kenneth Weeks) 2 Buy now
16 Mar 2022 incorporation Memorandum Articles 34 Buy now
16 Mar 2022 resolution Resolution 4 Buy now
09 Mar 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2021 accounts Annual Accounts 9 Buy now
10 Apr 2021 resolution Resolution 4 Buy now
24 Mar 2021 officers Appointment of director (Mr Stephen John Wilcock) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2020 accounts Annual Accounts 9 Buy now
23 Jun 2020 capital Return of Allotment of shares 4 Buy now
23 Jun 2020 incorporation Memorandum Articles 39 Buy now
23 Jun 2020 resolution Resolution 5 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Annual Accounts 8 Buy now
04 Apr 2019 capital Return of Allotment of shares 4 Buy now
02 Apr 2019 resolution Resolution 5 Buy now
01 Apr 2019 capital Return of Allotment of shares 4 Buy now
05 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 8 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 resolution Resolution 3 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 capital Return of Allotment of shares 5 Buy now
14 Nov 2017 officers Appointment of director (Mr Stuart Robert Fletcher) 2 Buy now
10 Nov 2017 resolution Resolution 3 Buy now
03 Nov 2017 resolution Resolution 3 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2016 resolution Resolution 52 Buy now
09 Jun 2016 accounts Annual Accounts 8 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 officers Termination of appointment of director (Dean Harry Fathers) 1 Buy now
27 Aug 2015 accounts Annual Accounts 8 Buy now
02 Jan 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Lee Williams) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr Dean Harry Fathers) 2 Buy now
14 Aug 2014 officers Appointment of director (Mr Graham Davies) 2 Buy now
07 Feb 2014 accounts Annual Accounts 7 Buy now
07 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 mortgage Registration of a charge 45 Buy now
19 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 resolution Resolution 51 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 incorporation Incorporation Company 7 Buy now