| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-06 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRENCH |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH KATHRYN FRENCH / 08/03/2021 |
| 2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILLIP SIMON FRENCH |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FRENCH |
| 2020-11-16 |
update statutory_documents CONSOLIDATION
23/10/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHRYN FRENCH |
| 2020-10-26 |
update statutory_documents CESSATION OF PAUL PHILLIP SIMON FRENCH AS A PSC |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KATHRYN FRENCH |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH |
| 2020-08-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-01 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address UNIT 2 5 HOMEFIELD ROAD HAVERHILL SUFFOLK ENGLAND |
| 2019-08-07 |
insert address UNIT 3 HAZEL STUB DEPOT CAMPS ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 9AF |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
UNIT 2 5 HOMEFIELD ROAD
HAVERHILL
SUFFOLK
ENGLAND |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-06 |
delete address RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5JL |
| 2018-12-06 |
insert address UNIT 2 5 HOMEFIELD ROAD HAVERHILL SUFFOLK ENGLAND |
| 2018-12-06 |
update registered_address |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK
STOCKS BRIDGE WAY
ST IVES
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-23 |
delete source_ip 217.160.122.43 |
| 2017-06-23 |
insert source_ip 217.160.0.16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-02-08 |
delete address 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX |
| 2017-02-08 |
insert address RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5JL |
| 2017-02-08 |
update reg_address_care_of PAUL A. HILL & CO. => null |
| 2017-02-08 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
C/O PAUL A. HILL & CO.
3 BULL LANE
ST. IVES
CAMBRIDGESHIRE
PE27 5AX |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
delete source_ip 217.160.240.194 |
| 2016-07-28 |
insert source_ip 217.160.122.43 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-07 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-27 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-29 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 3 BULL LANE ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5AX |
| 2014-07-07 |
insert address 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-17 |
delete source_ip 93.184.220.60 |
| 2014-06-17 |
insert source_ip 217.160.240.194 |
| 2014-06-12 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-01-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRENCH / 18/12/2013 |
| 2013-07-01 |
insert sic_code 43210 - Electrical installation |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-21 |
insert company_previous_name GALLICO ICO SYSTEMS LIMITED |
| 2013-06-21 |
update name GALLICO ICO SYSTEMS LIMITED => GALLICO SYSTEMS LIMITED |
| 2013-06-18 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-06-27 |
update statutory_documents COMPANY NAME CHANGED GALLICO ICO SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/06/12 |
| 2012-06-21 |
update statutory_documents CHANGE OF NAME 07/06/2012 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |