PREXGATE LIMITED

Company number 02360422 ·

Active

131 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
25 Oct 2023 Appointment of Mr Jonathan Huseyin Gerald Cowan as a director on 2023-10-16 · 2 pages View document
13 Oct 2023 Termination of appointment of Colum Francis O'connell as a director on 2023-10-10 · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
23 Jul 2021 Termination of appointment of Ian James Boyd as a director on 2021-07-22 · 1 page View document
23 Jul 2021 Termination of appointment of Ian James Boyd as a secretary on 2021-07-22 · 1 page View document
9 Jul 2021 Appointment of Ms Aleksandra Krco as a director on 2021-07-07 · 2 pages View document
29 Jun 2021 Termination of appointment of Elaine Derx as a director on 2021-06-29 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
6 Jun 2019 DIRECTOR APPOINTED MS ELAINE DERX View document
5 Jun 2019 DIRECTOR APPOINTED MR GEOFF RAYMOND LEAHY View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Sep 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
20 Jul 2018 DIRECTOR APPOINTED MR IAN JAMES BOYD View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GARY PICTON View document
23 Mar 2017 SECRETARY APPOINTED MR IAN JAMES BOYD View document
23 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ALISON TRYON View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 13 AUGUSTUS COURT 4 WOODFIELD AVENUE STREATHAM LONDON SW16 1LG View document
23 Mar 2017 DIRECTOR APPOINTED MR COLUM FRANCIS O'CONNELL View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON TRYON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
21 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
4 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
12 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
25 Feb 2015 DIRECTOR APPOINTED MR GARY PICTON View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT View document
4 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
25 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
13 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
7 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
15 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
8 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
8 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
20 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
8 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMBERT / 08/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROLINE TRYON / 08/03/2010 View document
30 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
12 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 13 AUGUSTUS COURT WOODFIELD AVENUE STREATHAM LONDON SW16 1LG View document
15 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
8 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Aug 2003 SECRETARY RESIGNED View document
8 Aug 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jun 2002 DIRECTOR RESIGNED View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Apr 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Apr 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Mar 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
13 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Mar 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
20 Mar 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
9 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Apr 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS View document
11 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Sep 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Apr 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Mar 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
28 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Mar 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS View document
15 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 13 AUGUSTUS COURT 4 WOODFIELD AVENUE STREATHAM LONDON SW16 1LG View document
14 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS View document
19 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1993 DIRECTOR RESIGNED View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 May 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS View document
13 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
13 Sep 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
24 Apr 1991 EXEMPTION FROM APPOINTING AUDITORS 09/12/90 View document
4 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU View document
5 Jun 1989 ALTER MEM AND ARTS 130389 View document
5 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document