SANDGATE SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Mr Simon Freeman as a director on 2025-08-14 |
| 15/08/2515 August 2025 New | Appointment of Mr David Stuart May as a director on 2025-08-14 |
| 10/06/2510 June 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 20/01/2420 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2022-08-31 to 2022-04-30 |
| 14/01/2214 January 2022 | Director's details changed for Mr Kevin Peter Dady on 2021-11-12 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 16/12/2116 December 2021 | Appointment of Ms Elona Mortimer-Zhika as a director on 2021-11-12 |
| 16/12/2116 December 2021 | Termination of appointment of Paul Adam Watson as a director on 2021-11-12 |
| 16/12/2116 December 2021 | Registered office address changed from 4th Floor, Springfield House Wellington Street Leeds LS1 2AY England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Ian Benjamin Geoffrey Bond as a director on 2021-11-12 |
| 16/12/2116 December 2021 | Cessation of Paul Adam Watson as a person with significant control on 2021-11-12 |
| 16/12/2116 December 2021 | Cessation of Ian Benjamin Geoffrey Bond as a person with significant control on 2021-11-12 |
| 16/12/2116 December 2021 | Notification of Iris Capital Limited as a person with significant control on 2021-11-12 |
| 16/12/2116 December 2021 | Termination of appointment of Paul Adam Watson as a secretary on 2021-11-12 |
| 16/12/2116 December 2021 | Appointment of Mr Kevin Peter Dady as a director on 2021-11-12 |
| 16/12/2116 December 2021 | Appointment of Mr David James Lockie as a director on 2021-11-12 |
| 16/12/2116 December 2021 | Appointment of Mr Michael David Cox as a director on 2021-11-12 |
| 16/12/2116 December 2021 | Director's details changed for Mr Kevin Peter Dady on 2021-12-16 |
| 26/10/2126 October 2021 | Registered office address changed from Regent House 1st Floor 5 Queen Street Leeds LS1 2TW England to 4th Floor, Springfield House Wellington Street Leeds LS1 2AY on 2021-10-26 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/04/2112 April 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 12/11/1912 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/04/1816 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM SUITE 2E, 100 WELLINGTON STREET LEEDS LS1 4LT |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/01/165 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR PAUL ADAM WATSON |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 26 RED LION SQUARE LONDON WC1R 4HQ |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/11/1227 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | PREVSHO FROM 30/11/2012 TO 31/08/2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/01/1211 January 2012 | ADOPT ARTICLES 02/12/2011 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MATTHEW O'SULLIVAN |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MS LOUISE ANN ROGERS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MATTHEW O'SULLIVAN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATSON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BOND |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA WATSON |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED WILLIAM DONOGHUE |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 259 OTLEY ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 5LQ UNITED KINGDOM |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED DR NINA BETHAN WATSON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED DR ELAINE AMANDA BOND |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR PAUL ADAM WATSON |
| 23/11/1123 November 2011 | SECRETARY APPOINTED MR PAUL ADAM WATSON |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 200 |
| 23/11/1023 November 2010 | COMPANY NAME CHANGED SANGATE SYSTEMS LTD CERTIFICATE ISSUED ON 23/11/10 |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company