ADDGATE LIMITED

Company number 03680741 ·

Active

94 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
6 Feb 2026 Director's details changed for Claudino Gonzalez Lopez on 2026-01-23 · 2 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
13 Dec 2022 Change of details for Elena Lopez Fabeiro as a person with significant control on 2022-09-15 · 2 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
21 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
7 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE GONZALEZ LOPEZ / 01/05/2013 View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 DIRECTOR APPOINTED ENRIQUE GONZALEZ LOPEZ View document
7 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINO GONZALEZ LOPEZ / 09/12/2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINO GONZALEZ COVELO / 09/12/2009 View document
8 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAUDINO GONZALEZ LOPEZ / 09/12/2009 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 7A ILSHAM ROAD TORQUAY DEVON TQ1 2JQ View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
22 Sep 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 1ST FLOOR HATTON HOUSE BRIDGE ROAD, CHURSTON FERRERS BRIXHAM DEVON TQ5 0JL View document
19 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
1 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Jan 2001 AUDITOR'S RESIGNATION View document
3 Jan 2001 AUDITOR'S RESIGNATION View document
18 Dec 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP View document
18 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
15 Dec 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 STRIKE-OFF ACTION DISCONTINUED View document
31 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
31 Aug 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
31 Aug 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 May 2000 FIRST GAZETTE View document
8 Oct 1999 SECRETARY RESIGNED View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
7 Jan 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 Jan 1999 DIRECTOR RESIGNED View document
5 Jan 1999 SECRETARY RESIGNED View document
5 Jan 1999 NEW SECRETARY APPOINTED View document
9 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document