CompaniesInTheUK

SANDGATE SYSTEMS LIMITED

Company number 07442104 ·

Active

98 filings

Date Filing
14 Apr 2026 Cessation of Iris Capital Limited as a person with significant control on 2026-03-25 · 1 page View document
14 Apr 2026 Notification of Isams Limited as a person with significant control on 2026-03-25 · 2 pages View document
21 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 25 pages View document
16 Jan 2026 Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page View document
16 Jan 2026 Termination of appointment of David Stuart May as a director on 2026-01-15 · 1 page View document
16 Jan 2026 Appointment of Mrs Stephanie Ann Kelly as a director on 2026-01-15 · 2 pages View document
16 Jan 2026 Appointment of Mr Gary Shilston as a director on 2026-01-15 · 2 pages View document
9 Dec 2025 GUARANTEE2 · 3 pages View document
9 Dec 2025 AGREEMENT2 · 1 page View document
9 Dec 2025 PARENT_ACC · 75 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
18 Aug 2025 Appointment of Mr Simon Freeman as a director on 2025-08-14 · 2 pages View document
15 Aug 2025 Appointment of Mr David Stuart May as a director on 2025-08-14 · 2 pages View document
10 Jun 2025 Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page View document
3 Feb 2025 PARENT_ACC · 75 pages View document
3 Feb 2025 GUARANTEE2 · 2 pages View document
3 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 53 pages View document
3 Feb 2025 AGREEMENT2 · 1 page View document
2 Jan 2025 Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
22 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page View document
20 Jan 2024 PARENT_ACC · 69 pages View document
20 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 47 pages View document
18 Jan 2024 GUARANTEE2 · 3 pages View document
18 Jan 2024 AGREEMENT2 · 1 page View document
24 Nov 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
17 Jan 2023 PARENT_ACC · 68 pages View document
17 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 20 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-17 with updates · 4 pages View document
19 May 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
30 Mar 2022 Current accounting period shortened from 2022-08-31 to 2022-04-30 · 1 page View document
14 Jan 2022 Director's details changed for Mr Kevin Peter Dady on 2021-11-12 · 2 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
16 Dec 2021 Appointment of Mr Michael David Cox as a director on 2021-11-12 · 2 pages View document
16 Dec 2021 Termination of appointment of Paul Adam Watson as a secretary on 2021-11-12 · 1 page View document
16 Dec 2021 Registered office address changed from 4th Floor, Springfield House Wellington Street Leeds LS1 2AY England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2021-12-16 · 1 page View document
16 Dec 2021 Termination of appointment of Paul Adam Watson as a director on 2021-11-12 · 1 page View document
16 Dec 2021 Termination of appointment of Ian Benjamin Geoffrey Bond as a director on 2021-11-12 · 1 page View document
16 Dec 2021 Cessation of Paul Adam Watson as a person with significant control on 2021-11-12 · 1 page View document
16 Dec 2021 Cessation of Ian Benjamin Geoffrey Bond as a person with significant control on 2021-11-12 · 1 page View document
16 Dec 2021 Appointment of Mr Kevin Peter Dady as a director on 2021-11-12 · 2 pages View document
16 Dec 2021 Appointment of Ms Elona Mortimer-Zhika as a director on 2021-11-12 · 2 pages View document
16 Dec 2021 Appointment of Mr David James Lockie as a director on 2021-11-12 · 2 pages View document
16 Dec 2021 Notification of Iris Capital Limited as a person with significant control on 2021-11-12 · 2 pages View document
16 Dec 2021 Director's details changed for Mr Kevin Peter Dady on 2021-12-16 · 2 pages View document
26 Oct 2021 Registered office address changed from Regent House 1st Floor 5 Queen Street Leeds LS1 2TW England to 4th Floor, Springfield House Wellington Street Leeds LS1 2AY on 2021-10-26 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Apr 2021 31/08/20 UNAUDITED ABRIDGED View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
12 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Apr 2018 31/08/17 UNAUDITED ABRIDGED View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM SUITE 2E, 100 WELLINGTON STREET LEEDS LS1 4LT View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Apr 2015 SECRETARY APPOINTED MR PAUL ADAM WATSON View document
27 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 26 RED LION SQUARE LONDON WC1R 4HQ View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 View document
19 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
4 Sep 2012 PREVSHO FROM 30/11/2012 TO 31/08/2012 View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY PAUL WATSON View document
11 Jan 2012 SECRETARY APPOINTED MATTHEW O'SULLIVAN View document
11 Jan 2012 DIRECTOR APPOINTED MS LOUISE ANN ROGERS View document
11 Jan 2012 ADOPT ARTICLES 02/12/2011 View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE BOND View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NINA WATSON View document
11 Jan 2012 DIRECTOR APPOINTED MR MATTHEW O'SULLIVAN View document
11 Jan 2012 DIRECTOR APPOINTED WILLIAM DONOGHUE View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 259 OTLEY ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 5LQ UNITED KINGDOM View document
23 Nov 2011 SECRETARY APPOINTED MR PAUL ADAM WATSON View document
23 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
23 Nov 2011 DIRECTOR APPOINTED DR ELAINE AMANDA BOND View document
23 Nov 2011 DIRECTOR APPOINTED MR PAUL ADAM WATSON · 2 pages View document
23 Nov 2011 DIRECTOR APPOINTED DR NINA BETHAN WATSON View document
22 Nov 2011 10/12/10 STATEMENT OF CAPITAL GBP 200 View document
23 Nov 2010 COMPANY NAME CHANGED SANGATE SYSTEMS LTD CERTIFICATE ISSUED ON 23/11/10 View document
17 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document