SURREY GATES & AUTOMATION LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2024-08-31

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06/05/256 May 2025 Confirmation statement made on 2025-03-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-08-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/04/161 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/05/149 May 2014 COMPANY NAME CHANGED SURREY & SUSSEX SECURITY LIMITED CERTIFICATE ISSUED ON 09/05/14

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11/04/1411 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1410 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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27/03/1327 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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26/03/1226 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HOWARD / 25/03/2010

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/03/0925 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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28/03/0828 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/04/072 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/04/0511 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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13/04/0413 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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02/04/032 April 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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