ADVANCED GATE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Previous accounting period extended from 2024-05-31 to 2024-06-30

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

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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27/06/2427 June 2024 Confirmation statement made on 2024-05-16 with no updates

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21/06/2421 June 2024 Cessation of Mark Alan Cockett as a person with significant control on 2024-06-05

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21/06/2421 June 2024 Termination of appointment of Clifford Sarjeant as a director on 2024-06-06

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21/06/2421 June 2024 Cessation of Rosemary Cockett as a person with significant control on 2024-06-05

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21/06/2421 June 2024 Notification of Advanced Gate Solutions Holdings Ltd as a person with significant control on 2024-06-05

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21/06/2421 June 2024 Cessation of Clifford Sarjeant as a person with significant control on 2024-06-06

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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21/11/2321 November 2023 Second filing of Confirmation Statement dated 2023-05-16

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-16 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/03/2112 March 2021 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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30/05/1930 May 2019 16/05/19 Statement of Capital gbp 100

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT ENGLAND

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SARJEANT / 07/01/2019

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/08/1618 August 2016 DIRECTOR APPOINTED MR CLIFFORD SARJEANT

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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16/05/1516 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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