GALTEC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of John Steven O'connell as a director on 2025-05-31 |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Tracy Jayne Walker as a director on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 02/01/202 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/202 January 2020 | ADOPT ARTICLES 11/12/2019 |
| 31/12/1931 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 2619.0 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MRS TRACY JAYNE WALKER |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 14/05/1814 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALTEC SOLUTIONS HOLDINGS LIMITED |
| 29/08/1729 August 2017 | CESSATION OF PAGET LIMITED AS A PSC |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / GALTEC SOLUTIONS HOLDINGS LIMITED / 25/07/2017 |
| 29/08/1729 August 2017 | CESSATION OF MARK DAVID ADAMS AS A PSC |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MS AMY FRANCESCA COOKE |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BYARD |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYARD |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MS AMY COOKE |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JOHN STEVEN O'CONNELL |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JAMIE ROY BOWES |
| 04/08/174 August 2017 | SUB-DIVISION 14/07/17 |
| 28/07/1728 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 28/07/1728 July 2017 | THAT THE 100 D ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS 100 B ORDINARY SHARES OF £1 EACH HAVING THE RIGHTS AND RESTRICTIONS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION. THAT SUBJECT TO AND FOLLOWING THE PASSING OF RESOLUTION 1, THE 200 B ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2,000 B ORDINARY SHARES OF 0.10 EACH. IT IS NOTED THAT THE SHARE CAPITAL OF THE COMPANY FOLLOWING AND SUBJECT TO THE PASSING OF THE RESOLUTIONS WOULD BE COMPRISED OF : 1,200 A ORDINARY SHARES OF £1 EACH; 2000 B ORDINARY SHARES OF £0.10 EACH; 100 C ORDINARY SHARES OF £1 EACH; 1,000 E ORDINARY SHARES OF £1 EACH. 14/07/2017 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052096020006 |
| 21/03/1721 March 2017 | ALTER ARTICLES 01/03/2017 |
| 21/03/1721 March 2017 | ARTICLES OF ASSOCIATION |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 2500 |
| 22/07/1622 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1622 July 2016 | ARTICLES OF ASSOCIATION |
| 22/07/1622 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | 01/04/14 STATEMENT OF CAPITAL GBP 1500 |
| 31/12/1531 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052096020005 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BYARD |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/08/1327 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS BYARD / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ADAMS / 17/11/2010 |
| 13/09/1013 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ADAMS / 19/08/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOGAN |
| 27/08/0927 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | GBP NC 250000/270000 23/06/2009 |
| 30/06/0930 June 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BYARD |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0528 December 2005 | £ NC 100000/250000 31/08 |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 19/12/0519 December 2005 | £ NC 1000/100000 23/06 |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED GALILEO TECHNOLOGY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 16/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 36A PARKSIDE ROAD LEEDS WEST YORKSHIRE LS6 4QG |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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