SMARTGATE SOLUTIONS LIMITED
Company number 08335617 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 2 Feb 2026 | Termination of appointment of Paul Alan Johnson as a director on 2025-12-01 · 1 page | View document |
| 2 Feb 2026 | Appointment of Mr Edward Carlyle Bellamy as a director on 2025-12-16 · 2 pages | View document |
| 1 Aug 2025 | Accounts for a small company made up to 2024-10-31 · 15 pages | View document |
| 23 May 2025 | Termination of appointment of Jocelyn Sarah Frances Clarke as a director on 2025-05-19 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Jocelyn Clarke as a secretary on 2025-05-19 · 1 page | View document |
| 9 Apr 2025 | Registration of charge 083356170003, created on 2025-04-04 · 15 pages | View document |
| 4 Apr 2025 | Previous accounting period shortened from 2024-11-30 to 2024-10-31 · 1 page | View document |
| 7 Mar 2025 | Satisfaction of charge 083356170002 in full · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-18 with updates · 6 pages | View document |
| 22 Nov 2024 | Resolutions | View document |
| 12 Nov 2024 | Notification of Sonar Bidco Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Simon Qasir as a director on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of John Kenneth Weeks as a director on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Stuart Robert Fletcher as a director on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Gillian Catherine Leng as a director on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 12 Nov 2024 | Cessation of 24 Haymarket Nominees Limited as a person with significant control on 2024-10-25 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jun 2024 | Accounts for a small company made up to 2023-11-30 · 14 pages | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Jun 2023 | Registration of charge 083356170002, created on 2023-06-26 · 40 pages | View document |
| 16 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Resolutions · 1 page | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 3 Apr 2023 | Accounts for a small company made up to 2022-11-30 · 13 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 21 Dec 2022 | Change of details for 24 Haymarket Limited as a person with significant control on 2022-03-04 · 2 pages | View document |
| 15 Dec 2022 | Appointment of Mr Simon Qasir as a director on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Appointment of Ms Jocelyn Clarke as a secretary on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Appointment of Ms Jocelyn Clarke as a director on 2022-12-15 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2022-12-01 · 1 page | View document |
| 3 Oct 2022 | Appointment of Professor Gillian Catherine Leng as a director on 2022-08-16 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Graham Peter Davies as a director on 2022-04-21 · 1 page | View document |
| 20 Dec 2021 | Cessation of Enterprise Ventures (Gp Fy Seedcorn) Ltd as a person with significant control on 2019-03-19 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 27 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 5.5756 | View document |
| 2 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 5.1286 | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | View document |
| 8 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | CESSATION OF PAUL ALAN JOHNSON AS A PSC | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 24 HAYMARKET LIMITED | View document |
| 20 Dec 2017 | CESSATION OF LEE DAVID WILLIAMS AS A PSC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Nov 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 1.8889 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR STUART ROBERT FLETCHER | View document |
| 10 Nov 2017 | ADOPT ARTICLES 11/10/2017 | View document |
| 3 Nov 2017 | ADOPT ARTICLES 11/10/2017 | View document |
| 28 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083356170001 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Aug 2016 | ADOPT ARTICLES 13/06/2016 | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN FATHERS | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 31/10/2014 | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR DEAN HARRY FATHERS | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR GRAHAM DAVIES | View document |
| 7 Feb 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083356170001 | View document |
| 19 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 150001.00 | View document |
| 19 Dec 2013 | 100 SHARES OF £1 SUBDIVIDED INTO 10000 OF £0.0001 16/12/2013 | View document |
| 19 Dec 2013 | SUB-DIVISION 16/12/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 28 MONARCH WAY YORK YO26 5TB UNITED KINGDOM | View document |
| 18 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |