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GATE AUTOMATION DIRECT LTD

Company number 10350650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Mr Wayne Roy Hibbs on 17 June 2024
17 Jun 2024 AD01 Registered office address changed from The Snug Old Plough Close Weston-on-Trent Derby DE72 2BS England to Gate Automation Direct Ltd 124 City Road London EC1V 2NX on 17 June 2024
24 Apr 2024 AA Micro company accounts made up to 31 August 2023
07 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 31 August 2021
11 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
24 Apr 2021 AA Micro company accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
18 Jan 2020 AA Micro company accounts made up to 31 August 2019
01 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
01 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
12 Sep 2018 AA Micro company accounts made up to 31 August 2018
09 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
09 Sep 2018 PSC07 Cessation of Wayne Roy Hibbs as a person with significant control on 31 August 2018
03 Jun 2018 AD01 Registered office address changed from Unit 1, Two Hoots, the Common Melbourne Derby Derbyshire DE73 8DH England to The Snug Old Plough Close Weston-on-Trent Derby DE72 2BS on 3 June 2018
05 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
10 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 Aug 2017 PSC01 Notification of Wayne Roy Hibbs as a person with significant control on 30 August 2016
02 Apr 2017 AD01 Registered office address changed from 2 Old Plough Close Weston-on-Trent Derby Derbyshire DE72 2BS United Kingdom to Unit 1, Two Hoots, the Common Melbourne Derby Derbyshire DE73 8DH on 2 April 2017
30 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-30
  • GBP 1