GATE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR DAVID ANTHONY GUEST |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFYA CHESNAKOVA / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MS SOFYA CHESNAKOVA |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031434980002 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 05/02/185 February 2018 | CESSATION OF LENA SHMORGUN AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANO LOGIC LTD |
| 05/02/185 February 2018 | CESSATION OF OLEG POPOV AS A PSC |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | ADOPT ARTICLES 01/09/2015 |
| 05/10/155 October 2015 | MEETING CALLED & RESOLUTIONS IN NOTICE OF MEETING PROPOSED AND PASSED 01/09/2015 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1517 September 2015 | ARTICLES OF ASSOCIATION |
| 15/07/1515 July 2015 | SECOND FILING WITH MUD 04/01/15 FOR FORM AR01 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR AMAR AOUDJANE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LENA SHMORGUN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OLEG POPOV |
| 10/02/1510 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031434980002 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1019 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HODGE / 04/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENA SHMORGUN / 04/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG POPOV / 04/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HODGE / 04/01/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | £ NC 1000/20000 27/06/ |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: ALDWYCH HOUSE, 8TH FLOOR, 81 ALDWYCH LONDON, WC2B 4HP |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/09/972 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 02/09/972 September 1997 | FIRST GAZETTE |
| 27/08/9727 August 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: ALPHA SEARCHES & FORMATIONS LTD 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | COMPANY NAME CHANGED STEPLANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 04/01/964 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company