AUTOGATE SYSTEMS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/06/2126 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/06/1915 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/04/1720 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES TUNE |
| 17/03/1717 March 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR PETER ALEXANDER IAIN JACKSON |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR NEIL JORDAN |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 173 CHORLEY NEW ROAD BOLTON BL1 4QZ |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1612 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 99 |
| 08/06/108 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MARK HENNESSEY |
| 18/05/1018 May 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 26/02/1026 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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