TOLLGATE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/06/2412 June 2024 | Registered office address changed from 34 South Hill Road Gravesend Kent DA12 1JX United Kingdom to First Floor, 36 Albemarle Street London W1S 4JE on 2024-06-12 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/09/2327 September 2023 | Termination of appointment of Brian Thomas Wadlow as a director on 2023-07-17 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr David Stanley Gates on 2022-10-12 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 26/04/2226 April 2022 | Registered office address changed from 33 Morgan Street London E3 5AA United Kingdom to 34 34 South Hill Road Gravesend Kent DA12 1JX on 2022-04-26 |
| 26/04/2226 April 2022 | Registered office address changed from 34 34 South Hill Road Gravesend Kent DA12 1JX United Kingdom to 34 South Hill Road Gravesend Kent DA12 1JX on 2022-04-26 |
| 22/04/2222 April 2022 | Registered office address changed from 34 South Hill Road Gravesend Kent DA12 1JX to 33 Morgan Street London E3 5AA on 2022-04-22 |
| 08/04/228 April 2022 | Appointment of Mr David Stanley Gates as a director on 2022-04-08 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / VITALIY ARBUZOV / 07/10/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS WADLOW / 01/02/2016 |
| 10/05/1610 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/07/152 July 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED BRIAN WADLOW |
| 21/05/1421 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 09/08/139 August 2013 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/05/1116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/05/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND |
| 31/05/0531 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND |
| 11/05/0511 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 07/07/037 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 23/10/9723 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/08/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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