AUTOGATE SYSTEMS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Accounts for a small company made up to 2023-09-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Accounts for a small company made up to 2022-09-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/06/1915 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/04/1720 April 2017 30/09/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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20/02/1720 February 2017 SECRETARY APPOINTED DEBRA LOUISE HENNESSEY

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20/01/1720 January 2017 PREVSHO FROM 31/03/2017 TO 30/09/2016

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20/01/1720 January 2017 DIRECTOR APPOINTED MR ANDREW CHARLES TUNE

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30/12/1630 December 2016 DIRECTOR APPOINTED PETER ALEXANDER IAIN JACKSON

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 DIRECTOR APPOINTED NEIL JORDAN

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10/11/1610 November 2016 APPOINTMENT TERMINATED, SECRETARY DEBRA HENNESSEY

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1612 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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12/07/1612 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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12/07/1612 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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12/07/1612 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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11/04/1611 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR DEBRA HENNESSY

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/138 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENNESSEY / 15/03/2012

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22/03/1222 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/05/1019 May 2010 VARYING SHARE RIGHTS AND NAMES

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA HENNESSY / 15/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENNESSEY / 15/03/2010

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26/04/1026 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 INTERIM DIVIDENS BE PAID IN RESPECT OF THE ACCOUNTING PERIOD ENDING 31/03/2010 15/05/2009

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27/05/0927 May 2009 INTERIM DIVIDENDS BE PAID 15/05/2009

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14/04/0914 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR APPOINTED ALAN TERENCE PRICE

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/096 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/0826 September 2008 VARYING SHARE RIGHTS AND NAMES

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10/07/0810 July 2008 DIRECTOR APPOINTED DEBRA HENNESSY

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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