GALLICO SYSTEMS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistered office address changed from Unit 3 the Grip Linton Cambridge CB21 4XN England to Unit 3a the Grip Linton Cambridge CB21 4XN on 2025-07-21

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18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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18/07/2518 July 2025 NewRegistered office address changed from Unit 3 Hazel Stub Depot Camps Road Haverhill Suffolk CB9 9AF United Kingdom to Unit 3 the Grip Linton Cambridge CB21 4XN on 2025-07-18

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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29/05/2529 May 2025 Confirmation statement made on 2025-05-25 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Notification of Paul French as a person with significant control on 2021-03-08

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21/02/2321 February 2023 Change of details for Mrs Sarah Kathryn French as a person with significant control on 2021-03-08

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/07/217 July 2021 Confirmation statement made on 2021-05-25 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/08/2018 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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01/10/191 October 2019 31/05/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM UNIT 2 5 HOMEFIELD ROAD HAVERHILL SUFFOLK ENGLAND

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/11/1826 November 2018 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

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O PAUL A. HILL & CO. 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 100

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRENCH / 18/12/2013

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18/06/1318 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/06/1227 June 2012 COMPANY NAME CHANGED GALLICO ICO SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/12

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21/06/1221 June 2012 CHANGE OF NAME 07/06/2012

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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