GATEMATE SUPPORT SYSTEMS LIMITED

Company Documents

DateDescription
03/02/153 February 2015 30/11/14 TOTAL EXEMPTION FULL

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16/11/1416 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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15/04/1415 April 2014 30/11/13 TOTAL EXEMPTION FULL

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01/11/131 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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19/06/1319 June 2013 30/11/12 TOTAL EXEMPTION FULL

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05/11/125 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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04/04/124 April 2012 30/11/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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16/03/1116 March 2011 30/11/10 TOTAL EXEMPTION FULL

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31/10/1031 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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29/04/1029 April 2010 30/11/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN GOLDSMITH / 03/11/2009

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07/06/097 June 2009 30/11/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 30/11/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/10/0627 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/10/053 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/10/044 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/10/032 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/10/0218 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/10/018 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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30/10/0030 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/10/994 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/12/9810 December 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98

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11/11/9811 November 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 S366A DISP HOLDING AGM 08/10/98

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23/04/9823 April 1998 SECRETARY'S PARTICULARS CHANGED

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11/04/9811 April 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: G OFFICE CHANGED 11/04/98 33 KINGS ROAD CAVERSHAM READING BERKSHIRE RG4 8DS

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11/04/9811 April 1998 DIRECTOR'S PARTICULARS CHANGED

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27/11/9727 November 1997 NEW SECRETARY APPOINTED

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: G OFFICE CHANGED 20/11/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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20/11/9720 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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