ACTON GATE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 29/04/2529 April 2025 | Secretary's details changed for Shelagh Dimmock on 2025-04-04 |
| 29/04/2529 April 2025 | Director's details changed for Christopher Simon Davis on 2025-04-04 |
| 29/04/2529 April 2025 | Director's details changed for Mr Mark Robert Dimmock on 2025-04-04 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 29/04/2529 April 2025 | Change of details for Mr Mark Robert Dimmock as a person with significant control on 2025-03-11 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Registered office address changed from Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ England to 1 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 04/04/184 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM HALLENS DRIVE AUTOMOTIVE COMPONENTS PARK WEDNESBURY WS10 7DD |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIMMOCK / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DAVIS / 05/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 05/04/015 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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