GALTEC PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-22 with updates

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11/09/2311 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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05/09/235 September 2023 Appointment of Mr Sergio Blanco Gallardo as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Gary Aston Longhurst as a secretary on 2023-09-04

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05/09/235 September 2023 Registration of charge 075857450002, created on 2023-09-04

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05/09/235 September 2023 Cessation of Gary Aston Longhurst as a person with significant control on 2023-09-04

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05/09/235 September 2023 Notification of Sergal Engineering Ltd as a person with significant control on 2023-09-04

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Memorandum and Articles of Association

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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13/07/2313 July 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2011-04-01

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/07/1731 July 2017 31/03/17 TOTAL EXEMPTION FULL

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/04/1214 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/1119 May 2011 DIRECTOR APPOINTED MR GARY ASTON LONGHURST

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARY LONGHURST

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31/03/1131 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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