N-GATE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-06 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-04-05

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-04-05

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM OAK HOUSE MARKET PLACE BEDALE NORTH YORKSHIRE DL8 1AQ

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03/05/163 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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22/04/1522 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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29/04/1429 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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02/05/132 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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04/05/124 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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12/04/1112 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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22/04/1022 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCKENZIE MARSHALL / 06/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARSHALL / 06/04/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM OAK MOUNT THORNFIELD BUSINESS PARK STANDARD WAY NORTHALLERTON NORTH YORKSHIRE DL6 2XQ

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04/02/094 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM LLOYDS BANK CHAMBERS 76 MARKET PLACE MARKET WEIGHTON YORK YO43 3AW

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06/05/086 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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05/05/085 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS MARSHALL / 04/05/2008

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05/05/085 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARSHALL / 04/05/2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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26/05/0626 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 DELIVERY EXT'D 3 MTH 05/04/05

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18/06/0518 June 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/05/0414 May 2004 DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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03/05/033 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE, ABBERLEY WORCESTERSHIRE WR6 6BQ

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20/04/0120 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 SECRETARY RESIGNED

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14/04/0114 April 2001 SECRETARY RESIGNED

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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