CompaniesInTheUK

GALTEC SOLUTIONS LIMITED

Company number 05209602 ·

Active

124 filings

Date Filing
7 Sep 2026 Satisfaction of charge 052096020006 in full · 1 page View document
19 Aug 2026 Confirmation statement made on 2026-08-18 with updates · 6 pages View document
7 Aug 2026 Director's details changed for Mr Jamie Roy Elder-Bowes on 2026-08-07 · 2 pages View document
24 Jul 2026 Director's details changed for Miss Amy Francesca Farifteh on 2026-07-24 · 2 pages View document
23 Jul 2026 Secretary's details changed for Ms Amy Cooke on 2026-07-23 · 1 page View document
23 Jul 2026 Director's details changed for Mr Jamie Roy Bowes on 2026-07-23 · 2 pages View document
23 Jul 2026 Director's details changed for Miss Amy Francesca Cooke on 2026-07-23 · 2 pages View document
23 Jul 2026 Change of details for Galtec Solutions Holdings Limited as a person with significant control on 2026-07-23 · 2 pages View document
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
25 Jun 2025 Termination of appointment of John Steven O'connell as a director on 2025-05-31 · 1 page View document
17 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
1 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-19 with updates · 4 pages View document
31 Aug 2023 Termination of appointment of Tracy Jayne Walker as a director on 2023-02-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View document
14 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS View document
2 Jan 2020 ADOPT ARTICLES 11/12/2019 View document
2 Jan 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2019 11/12/19 STATEMENT OF CAPITAL GBP 2619.0 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
3 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 DIRECTOR APPOINTED MRS TRACY JAYNE WALKER View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
14 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 CESSATION OF PAGET LIMITED AS A PSC View document
29 Aug 2017 CESSATION OF MARK DAVID ADAMS AS A PSC View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALTEC SOLUTIONS HOLDINGS LIMITED View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / GALTEC SOLUTIONS HOLDINGS LIMITED / 25/07/2017 View document
22 Aug 2017 DIRECTOR APPOINTED MR JOHN STEVEN O'CONNELL View document
22 Aug 2017 DIRECTOR APPOINTED MS AMY FRANCESCA COOKE View document
22 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW BYARD View document
22 Aug 2017 DIRECTOR APPOINTED MR JAMIE ROY BOWES View document
22 Aug 2017 SECRETARY APPOINTED MS AMY COOKE View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BYARD View document
4 Aug 2017 SUB-DIVISION 14/07/17 View document
28 Jul 2017 ADOPT ARTICLES 14/07/2017 View document
28 Jul 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 View document
13 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052096020006 View document
21 Mar 2017 ARTICLES OF ASSOCIATION View document
21 Mar 2017 ALTER ARTICLES 01/03/2017 View document
9 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
26 Jul 2016 27/06/16 STATEMENT OF CAPITAL GBP 2500 View document
22 Jul 2016 ARTICLES OF ASSOCIATION View document
22 Jul 2016 STATEMENT OF COMPANY'S OBJECTS View document
22 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jan 2016 01/04/14 STATEMENT OF CAPITAL GBP 1500 View document
31 Dec 2015 VARYING SHARE RIGHTS AND NAMES View document
24 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
18 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052096020005 View document
1 Apr 2014 DIRECTOR APPOINTED MR ANDREW DOUGLAS BYARD View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders · 5 pages View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ADAMS / 17/11/2010 · 2 pages View document
17 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS BYARD / 17/11/2010 View document
13 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders · 6 pages View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ADAMS / 19/08/2010 View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOGAN View document
27 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 GBP NC 250000/270000 23/06/2009 View document
30 Jun 2009 NC INC ALREADY ADJUSTED 23/06/09 View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BYARD View document
22 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Dec 2005 NC INC ALREADY ADJUSTED 31/08/05 View document
28 Dec 2005 £ NC 100000/250000 31/08 View document
28 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2005 NC INC ALREADY ADJUSTED 23/06/05 View document
19 Dec 2005 £ NC 1000/100000 23/06 View document
16 Sep 2005 COMPANY NAME CHANGED GALILEO TECHNOLOGY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 16/09/05 View document
8 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
22 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
10 Jun 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 36A PARKSIDE ROAD LEEDS WEST YORKSHIRE LS6 4QG View document
26 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
7 Sep 2004 SECRETARY RESIGNED View document
7 Sep 2004 DIRECTOR RESIGNED View document
7 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document