SOUTHGATE MEDIA AND TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 02/07/242 July 2024 | Secretary's details changed for Mr Derek Southgate on 2024-07-02 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 12/12/2312 December 2023 | Certificate of change of name |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 03/09/233 September 2023 | Micro company accounts made up to 2023-04-05 |
| 24/05/2324 May 2023 | Confirmation statement made on 2022-07-29 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/07/2027 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK SOUTHGATE / 28/02/2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/08/1918 August 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 30/05/1830 May 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK SOUTHGATE / 01/12/2016 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/05/1631 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/05/159 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 09/05/159 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/05/1318 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/08/1212 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/05/1220 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/06/114 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES SOUTHGATE / 01/05/2010 |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED SOUTHGATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 46 GOLDLAY AVENUE CHELMSFORD ESSEX CM2 0TN |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 18 FRASER CLOSE CHELMSFORD ESSEX CM2 0TD |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 08/09/008 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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