AUTOMATED GATE AND DOOR SERVICES LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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07/07/247 July 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-08 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-08 with no updates

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18/05/2218 May 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM EDENBRIDGE HOUSE SCHOOL ROAD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8BW ENGLAND

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 14 ANGUS CLOSE CHESSINGTON KT9 2BP ENGLAND

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / NIGEL PHILIP BARCLAY / 24/08/2019

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04/09/194 September 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARCLAY / 24/08/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP BARCLAY / 24/08/2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O M.E. BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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28/06/1128 June 2011 28/02/11 TOTAL EXEMPTION FULL

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09/02/119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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20/05/1020 May 2010 28/02/10 TOTAL EXEMPTION FULL

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP BARCLAY / 31/01/2010

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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09/06/099 June 2009 28/02/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 29/02/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/06/0616 June 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE ST. GEORGES ROAD WIMBLEDON SW19 4DZ

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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26/04/0526 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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09/07/039 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/02/033 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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09/02/019 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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11/02/0011 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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19/02/9919 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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10/03/9810 March 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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03/03/973 March 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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02/02/962 February 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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19/06/9519 June 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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29/03/9429 March 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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04/04/934 April 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS

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04/04/934 April 1993 REGISTERED OFFICE CHANGED ON 04/04/93

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24/04/9224 April 1992 REGISTERED OFFICE CHANGED ON 24/04/92

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24/04/9224 April 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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14/08/9114 August 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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02/10/902 October 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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08/03/898 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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19/02/8919 February 1989 REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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19/02/8919 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/898 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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