CONEGATE (2005) LIMITED

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DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-11-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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13/09/2213 September 2022

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13/09/2213 September 2022 Audit exemption subsidiary accounts made up to 2021-11-30

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13/09/2213 September 2022

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13/09/2213 September 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with updates

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05/08/215 August 2021 Appointment of Mr David Sullivan as a secretary on 2021-07-16

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05/08/215 August 2021 Termination of appointment of Cheryl Sullivan as a secretary on 2021-07-16

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05/08/215 August 2021 Termination of appointment of Clive Sullivan as a director on 2021-07-16

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05/08/215 August 2021 Appointment of Mr David Sullivan as a director on 2021-07-16

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10/09/1910 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18

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10/09/1910 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18

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10/09/1910 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18

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10/09/1910 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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05/09/185 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/11/17

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05/09/185 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/11/17

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05/09/185 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/11/17

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05/09/185 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/11/17

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03/01/183 January 2018 CESSATION OF CONEGATE LIMITED AS A PSC

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONEGATE HOLDINGS LIMITED

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12/12/1712 December 2017 AMENDMENT AND RESTATEMENT AGREEMENT 24/11/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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28/09/1728 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16

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07/09/177 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16

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07/09/177 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16

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07/09/177 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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27/11/1627 November 2016 REGISTERED OFFICE CHANGED ON 27/11/2016 FROM RAMILLIES HOUSE 1 RAMILLIES STREET LONDON W1F 7LN

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27/11/1627 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SULLIVAN / 27/11/2016

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27/11/1627 November 2016 SECRETARY'S CHANGE OF PARTICULARS / CHERYL SULLIVAN / 27/11/2016

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27/11/1627 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SULLIVAN / 27/11/2016

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26/09/1626 September 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15

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13/09/1613 September 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15

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06/09/166 September 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15

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06/09/166 September 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15

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26/11/1526 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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28/09/1528 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14

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15/09/1515 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14

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09/09/159 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14

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09/09/159 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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02/10/142 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13

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02/10/142 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13

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02/10/142 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13

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02/10/142 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13

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14/01/1414 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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17/09/1317 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12

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17/09/1317 September 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12

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17/09/1317 September 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12

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04/09/134 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12

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05/06/135 June 2013 PREVEXT FROM 30/09/2012 TO 30/11/2012

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07/12/127 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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21/12/1121 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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04/12/094 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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02/12/082 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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08/02/088 February 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/12/0410 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/12/035 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/12/0223 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 1DF

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27/12/0127 December 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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