GATEWAY AUTOMATION LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total 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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21/11/2421 November 2024 Confirmation statement made on 2024-11-13 with no updates

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21/11/2421 November 2024 Change of details for Gateway Automation (Holdings) Limited as a person with significant control on 2024-11-14

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05/07/245 July 2024 Total exemption full accounts made up to 2023-11-30

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

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24/11/2324 November 2023 Confirmation statement made on 2023-11-13 with no updates

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24/11/2324 November 2023 Change of details for Gateway Automation (Holdings) Limited as a person with significant control on 2023-11-09

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24/11/2324 November 2023 Director's details changed for Mr Kevin Fairclough on 2023-11-24

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14/06/2314 June 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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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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15/11/2215 November 2022 Director's details changed for Miss Lisa Jane Raby on 2022-11-08

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21/10/2221 October 2022 Director's details changed for Miss Lisa Jane Raby on 2022-10-21

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21/10/2221 October 2022 Registered office address changed from Unit 8 Wainer Close Lincoln Lincolnshire LN6 3RY to Unit 11 Kirks Yard Mere Road Branston Lincoln LN4 2JD on 2022-10-21

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21/10/2221 October 2022 Change of details for Gateway Automation (Holdings) Limited as a person with significant control on 2022-10-21

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08/02/228 February 2022 Registration of charge 052836450003, created on 2022-02-08

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18/01/2218 January 2022 Registration of charge 052836450002, created on 2022-01-18

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03/12/213 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Change of details for Gateway Automation (Holdings) Limited as a person with significant control on 2021-11-23

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09/07/219 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 30/11/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 APPOINTMENT TERMINATED, SECRETARY LISA RABY

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/07/1923 July 2019 DIRECTOR APPOINTED MISS LISA JANE RABY

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27/06/1927 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/194 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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23/05/1823 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATEWAY AUTOMATION (HOLDINGS) LIMITED

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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15/11/1715 November 2017 CESSATION OF KEVIN FAIRCLOUGH AS A PSC

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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17/11/1517 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA RABY / 27/10/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAIRCLOUGH / 27/10/2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAIRCLOUGH / 16/04/2014

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20/11/1420 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA RABY / 30/04/2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE WEBB

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN FAIRCLOUGH

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB

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13/11/1213 November 2012 SECRETARY APPOINTED MISS LISA RABY

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13/03/1213 March 2012 DIRECTOR APPOINTED MRS MICHELLE LOUISE WEBB

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WEBB / 03/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN FAIRCLOUGH / 03/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAIRCLOUGH / 03/11/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 14 WAINER CLOSE LINCOLN LINCOLNSHIRE LN6 3RY

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 110 RIVERMEAD LINCOLN LINCOLNSHIRE LN6 8FE

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06/06/056 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/056 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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