BONDGATE I.T. SERVICES LIMITED

Company number 03573055 ·

Active

95 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
9 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
21 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
4 Aug 2023 Satisfaction of charge 035730550002 in full · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Notification of Bondgate Uk Limited as a person with significant control on 2021-06-25 · 2 pages View document
15 Jun 2023 Cessation of Bondgate Uk Holdings Limited as a person with significant control on 2021-06-25 · 1 page View document
15 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
9 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Jul 2021 Registration of charge 035730550002, created on 2021-06-25 · 41 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 CESSATION OF BONDGATE UK LTD AS A PSC View document
23 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDGATE UK HOLDINGS LIMITED View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
1 May 2020 APPOINTMENT TERMINATED, SECRETARY ANNE BROWN View document
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
7 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
2 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035730550001 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE KATHRYN BROWN / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY BROWN / 20/06/2017 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Jul 2009 SECRETARY APPOINTED MRS ANNE KATHRYN BROWN View document
13 Jul 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE ROBINSON View document
1 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
5 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
20 Dec 2007 SECRETARY RESIGNED View document
20 Dec 2007 SHARE TRANSFER 17/12/07 View document
20 Dec 2007 NEW SECRETARY APPOINTED View document
19 Jul 2007 RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS View document
25 May 2007 DIRECTOR RESIGNED View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Jun 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 51-52 BONDGATE DARLINGTON COUNTY DURHAM DL3 7JJ View document
1 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
2 Jul 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 May 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
13 Sep 2001 DIRECTOR RESIGNED View document
11 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
15 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
13 Aug 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
28 Aug 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: C/O CHIPCHASE NELSON & CO BANK CHAMBERS 9 KENSINGTON, COCKTON HILL RD, BISHOP AUCKLAND CO DURHAM DL14 6HX View document
17 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1998 COMPANY NAME CHANGED ONE STOP COMPUTER SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 01/07/98 View document
22 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 SECRETARY RESIGNED View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
11 Jun 1998 DIRECTOR RESIGNED View document
1 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document