WHITEGATE SYSTEMS LTD

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DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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06/10/246 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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01/10/231 October 2023 Confirmation statement made on 2023-09-25 with no updates

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01/10/231 October 2023 Director's details changed for Mr Yousuf Riaz Khan on 2021-04-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 37 WESTCOURT ROAD WORTHING WEST SUSSEX BN14 7DJ

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/04/1828 April 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHAWEZ KHAN

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17/07/1217 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY SHAWEZ KHAN

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHAWEZ KHAN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR RIAZ KHAN

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 37 WEST COURT ROAD WORTHING SUSSEX BH14 7DJ

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 37 WESTCOURT ROAD WORTHING WEST SUSSEX BN14 7DJ ENGLAND

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 37 WESTCOURT ROAD WORTHING WEST SUSSEX BN14 7DJ UNITED KINGDOM

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 49 MOUNT EPHRAIM ROAD LONDON SW16 1LP

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07/09/107 September 2010 DIRECTOR APPOINTED MR YOUSUF RIAZ KHAN

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26/06/1026 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWEZ KHAN / 31/12/2009

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ SAID KHAN / 31/12/2009

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26/06/1026 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SHAWEZ KHAN / 31/12/2009

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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21/07/0721 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/01/055 January 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/07/0214 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/03/017 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/004 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/09/9718 September 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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28/06/9728 June 1997 REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9615 September 1996 SECRETARY RESIGNED

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15/09/9615 September 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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