CITY GATE AUTOMATION LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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21/02/2521 February 2025 Total exemption full accounts made up 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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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with updates

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-06-30

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

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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

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04/12/204 December 2020 30/06/20 TOTAL EXEMPTION FULL

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

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/07/1916 July 2019 DIRECTOR APPOINTED MR STEVEN JEFFREY BROWN

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16/07/1916 July 2019 16/07/19 STATEMENT OF CAPITAL GBP 300

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / STEVEN JEFFREY BROWN / 20/10/2016

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RICHARD CRANDLEY

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16/07/1916 July 2019 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JEFFREY BROWN / 20/10/2016

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16/07/1916 July 2019 DIRECTOR APPOINTED MR GRAHAM RICHARD CRANDLEY

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/08/1611 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/07/1520 July 2015 Annual return made up to 3 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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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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17/06/1417 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/06/1310 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1218 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN BROWN / 01/04/2008

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18/06/0918 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/06/0111 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 2 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6EF

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/06/9921 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 S366A DISP HOLDING AGM 28/07/97

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11/08/9711 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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11/08/9711 August 1997 EXEMPTION FROM APPOINTING AUDITORS 28/07/97

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 SECRETARY RESIGNED

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05/07/965 July 1996 NEW SECRETARY APPOINTED

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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03/06/963 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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