GATES BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/2013 May 2020 | APPLICATION FOR STRIKING-OFF |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY TERESA HOLDERER |
| 18/03/2018 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 18/03/2018 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / ARMS BUSINESS SOLUTIONS LIMITED / 11/07/2019 |
| 08/05/198 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 08/05/198 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 01/05/181 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 01/05/181 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 19/05/1719 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 19/05/1719 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 19/05/1719 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 02/05/172 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 13/04/1713 April 2017 | PREVSHO FROM 31/12/2016 TO 31/07/2016 |
| 12/04/1712 April 2017 | CURRSHO FROM 31/12/2017 TO 31/07/2017 |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1715 February 2017 | DISS40 (DISS40(SOAD)) |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED RICKY ALLAN SHORT |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS LAFFEY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNYDER |
| 01/08/161 August 2016 | SECRETARY APPOINTED TERESA ANNE HOLDERER |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD |
| 05/02/165 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/165 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KENNEDY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE KAPLAN |
| 22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR WILLIAM WAYNE SNYDER |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY GATES |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR THOMAS PAUL LAFFEY |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR CRAIG STEPHEN KENNEDY |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY NOAH KUNIN-GOLDSMITH |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR LEE RICHARD KAPLAN |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MICHAEL WAYNE HAWKINS |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TROY EDWARD GATES / 01/01/2010 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TROY EDWARD GATES / 01/01/2010 |
| 17/09/1417 September 2014 | SECRETARY APPOINTED NOAH KUNIN-GOLDSMITH |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN |
| 24/07/1424 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW |
| 29/10/1229 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURIE GATES |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TROY EDWARD GATES / 01/07/2010 |
| 10/05/1010 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 11/09/0911 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 24/04/0824 April 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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