AUTOMATED GATES LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewTermination of appointment of Graham Paul Venner Pack as a director on 2025-06-19

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19/06/2519 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-06-26

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26/06/2426 June 2024 Annual accounts for year ending 26 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-06-26

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26/06/2326 June 2023 Annual accounts for year ending 26 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-26

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26/06/2226 June 2022 Annual accounts for year ending 26 Jun 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with updates

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21/06/2121 June 2021 Appointment of Mr Jonathan Venner Pack as a director on 2021-06-21

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21/06/2121 June 2021 Appointment of Mr Matthew James Venner Pack as a director on 2021-06-16

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19/06/2119 June 2021 Annual accounts for year ending 19 Jun 2021

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/20

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02/06/212 June 2021 SECRETARY APPOINTED MR ANDREW PACK

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02/06/212 June 2021 APPOINTMENT TERMINATED, SECRETARY GRAHAM PACK

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26/06/2026 June 2020 Annual accounts for year ending 26 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/19

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26/06/1926 June 2019 Annual accounts for year ending 26 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/18

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26/06/1826 June 2018 Annual accounts for year ending 26 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/17

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26/06/1726 June 2017 Annual accounts for year ending 26 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/16

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26/06/1626 June 2016 Annual accounts for year ending 26 Jun 2016

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20/06/1620 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/15

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26/06/1526 June 2015 Annual accounts for year ending 26 Jun 2015

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16/06/1516 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/14

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26/06/1426 June 2014 Annual accounts for year ending 26 Jun 2014

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/13

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26/06/1326 June 2013 Annual accounts for year ending 26 Jun 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/12

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26/06/1226 June 2012 Annual accounts for year ending 26 Jun 2012

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21/06/1221 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/11

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15/06/1115 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09

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15/06/0915 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/07

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 26/06/07

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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