QGATE SOFTWARE LIMITED
Company number 03301336 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Brian John Green on 2024-11-25 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Qgate Holdings Limited as a person with significant control on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-15 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Jan 2024 | Termination of appointment of Mark Antony Cooper as a director on 2024-01-23 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Mark Antony Cooper as a secretary on 2024-01-23 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 5 pages | View document |
| 2 Jan 2024 | Director's details changed for Alastair Jupp on 2023-12-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 5 pages | View document |
| 29 Dec 2022 | Change of details for Qgate Holdings Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 29 Dec 2022 | Director's details changed for Alastair Jupp on 2022-12-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Apr 2022 | Director's details changed for Mr James Alex Jury on 2022-04-01 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 7 Oct 2021 | Termination of appointment of Rowland Steven Dexter as a director on 2020-12-31 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QGATE HOLDINGS LIMITED | View document |
| 10 Aug 2018 | CESSATION OF ROWLAND STEVEN DEXTER AS A PSC | View document |
| 10 Aug 2018 | CESSATION OF MICHAEL JOHN ANDREW AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 22 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 17 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Oct 2012 | CANCEL SHARE PREM A/C 30/09/2012 | View document |
| 4 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 2917.40 | View document |
| 4 Oct 2012 | SOLVENCY STATEMENT DATED 30/09/12 | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 11 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTONY COOPER / 01/11/2009 · 1 page | View document |
| 20 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 01/11/2009 · 2 pages | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND STEVEN DEXTER / 01/11/2009 | View document |
| 26 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TL | View document |
| 17 Jul 2003 | S-DIV 27/06/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR | View document |
| 1 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/01 | View document |
| 5 Feb 2001 | VARYING SHARE RIGHTS AND NAMES 29/01/01 | View document |
| 5 Feb 2001 | S-DIV 29/01/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX | View document |
| 15 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1999 | NC INC ALREADY ADJUSTED 03/03/99 | View document |
| 15 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1999 | ADOPT MEM AND ARTS 03/03/99 | View document |
| 15 Mar 1999 | £ NC 1000/50000 03/03/99 | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1997 | COMPANY NAME CHANGED B.S.J. LIMITED CERTIFICATE ISSUED ON 23/01/97 | View document |
| 21 Jan 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 13 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |