GATEWAY ELECTRONIC COMPONENTS LIMITED
Company number 03982796 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2026 | PARENT_ACC · 136 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Nov 2025 | Termination of appointment of Gary Stephen Marsh as a director on 2025-11-11 · 1 page | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Jun 2025 | Resolutions · 4 pages | View document |
| 22 May 2025 | Registration of charge 039827960002, created on 2025-05-19 · 35 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Joshua Eric Bailey as a director on 2024-10-17 · 1 page | View document |
| 25 Oct 2024 | Registered office address changed from Innovation House Beam Heath Way Nantwich Cheshire CW5 6PQ to Hedera Road 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Heather Vida Prieto as a director on 2024-10-17 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Richard James Dunning as a director on 2024-10-17 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Tracey Langston as a director on 2024-10-17 · 1 page | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Oct 2024 | Resolutions · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mr Peter Owen James as a director on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Gary Stephen Marsh as a director on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Appointment of John Lawford Macmichael as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Michelle Ann Ford as a secretary on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Geoffrey Michael Thomas Howe as a director on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Cessation of Michelle Ann Ford as a person with significant control on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Cessation of Martin Patrick Webber Ford as a person with significant control on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Notification of Solid State Plc as a person with significant control on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Martin Patrick Webber Ford as a director on 2024-10-01 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 7 Aug 2024 | Resolutions · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 4 May 2024 | Resolutions · 2 pages | View document |
| 3 May 2024 | Statement of capital on 2024-04-15 · 6 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Joshua Bailey on 2024-04-20 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Change of details for Mr Martin Patrick Webber Ford as a person with significant control on 2022-10-26 · 2 pages | View document |
| 31 Jan 2023 | Change of details for Mrs Michelle Ann Ford as a person with significant control on 2022-10-26 · 2 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 8 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK WEBBER FORD / 30/04/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 1 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER VIDA PRIETO / 05/06/2017 | View document |
| 5 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN FORD / 05/06/2017 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK WEBBER FORD / 05/06/2017 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL THOMAS HOWE / 05/06/2017 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR RICHARD JAMES DUNNING | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER VIDA PRIETO / 01/04/2013 | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER VIDA PRIETO / 28/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM UNIT 10 HUNTSBANK WORKS CREWE ROAD, WISTASTON CREWE CW2 6QT | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM INNOVATION HOUSE BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ UNITED KINGDOM | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GRAHAM / 24/02/2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | NC INC ALREADY ADJUSTED 27/09/00 | View document |
| 13 Oct 2000 | ALTER ARTICLES 27/09/00 | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | View document |
| 24 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |