GATE ONE LIMITED
Company number 08585157 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 2 Dec 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 2 Apr 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr James George Merryweather as a director on 2025-01-31 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Mark Nigel Warren as a director on 2025-01-31 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 7 Jun 2024 | Resolutions · 1 page | View document |
| 7 Jun 2024 | Resolutions | View document |
| 19 Apr 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 8 Mar 2024 | Change of details for Havas Uk Limited as a person with significant control on 2022-07-08 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Timothy Phillips as a director on 2024-02-13 · 1 page | View document |
| 19 Feb 2024 | Appointment of Dr Benjamin Spencer Tye as a director on 2024-02-13 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Alan Ralston Adamson as a director on 2023-09-14 · 1 page | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 7 Jun 2023 | Termination of appointment of Simon John Dennis as a director on 2023-05-15 · 1 page | View document |
| 6 Dec 2022 | Change of details for Havas Uk Limited as a person with significant control on 2022-07-10 · 2 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions · 1 page | View document |
| 20 May 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-02-03 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 12 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 28 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAFFNEY | View document |
| 27 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 299.98 | View document |
| 24 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR MARK NIGEL WARREN | View document |
| 13 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | ALTER ARTICLES 09/03/2016 | View document |
| 6 Jul 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 319.12 | View document |
| 14 Jan 2016 | ADOPT ARTICLES 27/06/2014 | View document |
| 14 Jan 2016 | SUB-DIVISION 27/06/14 | View document |
| 16 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 29 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Sep 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 306.36 | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED ANTHONY GAFFNEY | View document |
| 6 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN HOLLIDAY / 26/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILLIPS / 26/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENNIS / 26/06/2014 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR SIMON DENNIS | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR DAVID HOLLIDAY | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR ALEX MCEVOY | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 11A ELLIS FIELDS ST ALBANS AL3 6BG UNITED KINGDOM | View document |
| 26 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |