AUTOMATIC GATE SYSTEMS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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24/04/2024 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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10/12/1810 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/08/1517 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/07/1428 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/07/1330 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEYMOUTH / 27/07/2010

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06/08/106 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 27 July 2009 with full list of shareholders

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM THE TAYLOR COCKS PARTNERSHIP LTD 3 ACORN BUSINESS CENTRE NORTH HARBOUR ROAD COSHAM PORTSMOUTH HANTS PO6 3TH

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0810 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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14/09/0714 September 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT

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16/08/0516 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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27/07/0527 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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