GATE CONSULTING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-12-31

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10/08/2510 August 2025 NewNotification of Jordan Roberts as a person with significant control on 2025-06-18

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10/08/2510 August 2025 NewTermination of appointment of Mark Anthony Jones as a director on 2025-06-18

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10/08/2510 August 2025 NewAppointment of Mr Jordan Roberts as a director on 2025-06-18

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10/08/2510 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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10/08/2510 August 2025 NewCessation of Mark Anthony Jones as a person with significant control on 2025-06-18

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17/06/2517 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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01/11/211 November 2021 Termination of appointment of Dorit Renate Tavares Ferreira as a director on 2021-10-31

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01/11/211 November 2021 Termination of appointment of Ilidio Fernando Tavares Ferreira as a director on 2021-10-31

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01/11/211 November 2021 Cessation of Dorit Renate Tavares Ferreira as a person with significant control on 2021-10-31

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01/11/211 November 2021 Cessation of Ilidio Fernando Tavares Ferreira as a person with significant control on 2021-10-31

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01/11/211 November 2021 Notification of Mark Anthony Jones as a person with significant control on 2021-10-31

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01/11/211 November 2021 Appointment of Mr Mark Anthony Jones as a director on 2021-10-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with updates

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES

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25/05/2125 May 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/05/2113 May 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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09/01/219 January 2021 PREVEXT FROM 30/06/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS 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 16/06/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/01/1811 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 48 CHANDOS ROAD NEWBURY BERKSHIRE RG14 7EF ENGLAND

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM FESTIVAL HOUSE 39 OXFORD STREET NEWBURY BERKSHIRE RG14 1JG

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

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIT RENATE TAVARES FERREIRA / 11/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIDIO FERNANDO TAVARES FERREIRA / 11/05/2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX UNITED KINGDOM

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18/06/1418 June 2014 DIRECTOR APPOINTED MR ILIDIO FERNANDO TAVARES FERREIRA

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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