GALTEC LIMITED

Company number 02254217 ·

Active

115 filings

Date Filing
2 Jul 2026 Full accounts made up to 2025-09-30 · 25 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Full accounts made up to 2023-09-30 · 28 pages View document
26 Mar 2024 Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2024-03-26 · 1 page View document
24 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Sep 2023 Full accounts made up to 2022-09-30 · 25 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-13 with updates · 4 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
30 Sep 2021 Full accounts made up to 2020-09-30 · 24 pages View document
8 Jul 2021 Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 2021-07-08 · 1 page View document
1 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LEGGETT View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL DENNISS View document
30 Jan 2019 CESSATION OF NEIL MICHAEL DENNISS AS A PSC View document
30 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN HANDLEY View document
30 Jan 2019 DIRECTOR APPOINTED MR. JOHN MARTIN HANDLEY View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
9 Jan 2018 DIRECTOR APPOINTED MR THOMAS LEE RAYER View document
9 Jan 2018 DIRECTOR APPOINTED MR PETER LEGGETT View document
9 Jan 2018 DIRECTOR APPOINTED MR DOUGLAS LEE GREEN View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MICHAEL DENNISS View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Aug 2017 DIRECTOR APPOINTED MR NEIL DENNISS View document
21 Aug 2017 APPOINTMENT TERMINATED, SECRETARY TERENCE GALVIN View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE GALVIN View document
21 Aug 2017 CESSATION OF TERENCE PATRICK GALVIN AS A PSC View document
25 Nov 2016 SECRETARY APPOINTED MR TERENCE PATRICK GALVIN View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALVIN View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
25 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY GALVIN View document
20 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 View document
9 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
4 Aug 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 View document
28 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
4 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 View document
18 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
4 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 View document
26 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 View document
25 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders · 6 pages View document
4 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 View document
17 Dec 2010 Annual return made up to 13 November 2010 with full list of shareholders · 6 pages View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GALVIN / 01/12/2009 View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK GALVIN / 01/12/2009 · 2 pages View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
7 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK GALVIN / 02/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GALVIN / 02/10/2009 View document
23 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
2 Feb 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 View document
14 Dec 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
12 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 View document
7 Jan 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 SECRETARY RESIGNED View document
7 Aug 2006 NEW SECRETARY APPOINTED View document
3 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 View document
13 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 View document
12 Dec 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
2 Dec 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
21 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
14 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View document
30 Nov 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
28 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View document
27 Nov 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 View document
24 Nov 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
2 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 View document
18 Jun 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
3 Dec 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
18 Nov 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View document
7 Oct 1997 NC INC ALREADY ADJUSTED 29/08/97 View document
7 Oct 1997 £ NC 200/10000 19/08/ View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
13 Mar 1997 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
13 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
12 Jun 1996 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
5 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
5 Dec 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View document
31 Mar 1994 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View document
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
24 Mar 1993 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View document
27 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1992 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS View document
27 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
12 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1991 £ NC 100/200 27/08/91 View document
2 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
14 Mar 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 View document
21 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
4 Jun 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View document
21 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
16 Nov 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: CARRICK HOUSE 23 PARK ROAD GLOUCESTER GLOS GL1 1LH View document
15 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
19 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
18 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document