NEWGATE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Termination of appointment of Adam James Watson as a director on 2025-09-01 |
| 31/07/2531 July 2025 New | Amended total exemption full accounts made up to 2024-03-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Termination of appointment of Pauline Walker as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Appointment of Mr Gordon Cooper as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Termination of appointment of Jacqueline Roberta Watson as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Cessation of Robert James Watson as a person with significant control on 2024-08-01 |
| 14/08/2414 August 2024 | Notification of Athera Healthcare Limited as a person with significant control on 2024-08-01 |
| 14/08/2414 August 2024 | Termination of appointment of Jacqueline Roberta Watson as a secretary on 2024-08-01 |
| 14/08/2414 August 2024 | Termination of appointment of Robert James Watson as a director on 2024-08-01 |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 06/08/246 August 2024 | Registration of charge SC1093860006, created on 2024-08-01 |
| 06/08/246 August 2024 | Registration of charge SC1093860005, created on 2024-08-01 |
| 31/07/2431 July 2024 | Cancellation of shares. Statement of capital on 2019-08-20 |
| 30/07/2430 July 2024 | Change of share class name or designation |
| 30/07/2430 July 2024 | Satisfaction of charge 4 in full |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/03/2113 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUINE WALKER / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR ADAM JAMES WATSON |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MRS PAUINE WALKER |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/1928 August 2019 | SUB-DIVISION 20/08/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | 06/12/13 STATEMENT OF CAPITAL GBP 150 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WATSON / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBERTA WATSON / 31/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | ADOPT ARTICLES 10/01/2010 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/04/2007 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 01/04/2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | DEC MORT/CHARGE ***** |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: NEWGATE HOUSE PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE KY11 8PU |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | £ SR 25@1 29/03/98 |
| 24/04/9824 April 1998 | REAQUIRE25 SHARES£50000 16/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | 500 SHARES CREATED 01/12/97 |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 25 LINBURN ROAD DUNFERMLINE FIFE KY11 4LJ |
| 06/10/936 October 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | |
| 11/12/9011 December 1990 | |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/02/9025 February 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | 123 131288 BY 9900 TO 10000 |
| 28/12/8828 December 1988 | ALTER MEM AND ARTS 131288 |
| 11/08/8811 August 1988 | |
| 11/08/8811 August 1988 | PARTIC OF MORT/CHARGE 8095 |
| 11/05/8811 May 1988 | PUC2 98@£1 ORD 220288 |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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