GATE 1 COMPONENTS LTD
Company number 04445169 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Oct 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Oct 2023 | Change of details for Mrs Deborah Angela Benfield as a person with significant control on 2023-01-06 · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Mrs Deborah Angela Benfield on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 6 pages | View document |
| 6 Oct 2023 | Notification of Deborah Angela Benfield as a person with significant control on 2023-01-05 · 2 pages | View document |
| 3 Oct 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 4 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 4 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 18 Aug 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 7 Jun 2023 | Termination of appointment of Mark Andrew Turner as a director on 2023-06-07 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Jan 2023 | Cessation of Mark Andrew Turner as a person with significant control on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 13 Dec 2022 | Change of details for Mr Mark Andrew Turner as a person with significant control on 2022-12-13 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Jan 2022 | Second filing of Confirmation Statement dated 2022-01-04 · 3 pages | View document |
| 4 Jan 2022 | Notification of Stephen Benfield as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Mr Mark Andrew Turner as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 2 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 55 | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT H5 ROMANY WORKS BUSINESS PARK WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JL ENGLAND | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARD BENFIELD | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MRS DEBORAH ANGELA BENFIELD | View document |
| 27 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 52 LOWER HILLSIDE ROAD, WOOL WAREHAM DORSET BH20 6EA | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MURIEL TURNER | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TURNER / 21/05/2010 | View document |
| 24 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MURIEL TURNER / 21/05/2010 | View document |
| 7 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2009 | ALTER ARTICLES 07/04/2009 | View document |
| 26 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 29 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 50 LOWER HILLSIDE ROAD, WOOL WAREHAM DORSET BH20 6EA | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: GATE COTTAGE BURTON ROAD EAST BURTON WAREHAM DORSET BH20 6EY | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: GATE COTTAGE BURTON ROAD EAST BURTON WAREHAM DORSET BH20 6EY | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |