CANVASGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 04/09/244 September 2024 | |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ENDICOTT |
| 25/06/1825 June 2018 | SECRETARY APPOINTED MR KEVIN MARK COOKE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN ENDICOTT |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN ENDICOTT |
| 25/06/1825 June 2018 | SECRETARY APPOINTED MR KEVIN MARK COOKE |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR IAIN RITCHIE TAYLOR |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/06/1216 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | SECRETARY APPOINTED MR MARTIN ARTHUR ENDICOTT |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN COOKE |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ENDICOTT / 17/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERITY JANE REEVE / 17/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY TAYLOR / 17/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COOKE / 17/06/2010 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MR KEVIN MARK COOKE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY AVTAR MANDAIR |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE JEFFREY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MARC URQUHART |
| 14/09/0914 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 17/06/97; CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | RETURN MADE UP TO 17/06/94; CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | RETURN MADE UP TO 17/06/92; CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/09/904 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/08/8916 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 200789 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 050888 |
| 26/08/8826 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | WD 14/06/88 AD 31/05/88--------- £ SI 9@1=9 £ IC 91/100 |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | WD 16/05/88 AD 09/01/88--------- £ SI 89@1=89 £ IC 2/91 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | WD 07/04/88 PD 09/01/88--------- £ SI 2@1 |
| 13/04/8813 April 1988 | ADOPT MEM AND ARTS 090188 |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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