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GALEN MANAGEMENT SERVICES LIMITED

Company number 00310466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
04 Nov 2016 TM02 Termination of appointment of Jonathan Paul Silver as a secretary on 4 November 2016
18 May 2016 AA Accounts for a small company made up to 31 January 2016
27 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 75,244
10 Nov 2015 AA Accounts for a small company made up to 31 January 2015
21 Aug 2015 AD01 Registered office address changed from Suite 576, 2nd Floor Elder Gate, Elder House Milton Keynes MK9 1LR to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015
21 Aug 2015 AD01 Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015
20 Aug 2015 AD01 Registered office address changed from C/O C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes MK9 2BE to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 20 August 2015
30 May 2015 AA Accounts for a small company made up to 31 January 2014
12 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 75,244
12 Nov 2014 AD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to C/O C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes MK9 2BE on 12 November 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 75,244
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
05 Nov 2013 CH03 Secretary's details changed for Mr Jonathan Paul Silver on 1 October 2013
05 Nov 2013 CH01 Director's details changed for Mr Jonathan Paul Silver on 1 October 2013
05 Nov 2013 AD01 Registered office address changed from 60 the Parade Oadby Leicester Leicestershire LE2 5BF on 5 November 2013
31 Oct 2013 AA Full accounts made up to 31 January 2013
27 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Margaret Silver as a director
26 Nov 2012 TM01 Termination of appointment of Edwin Butler as a director
26 Nov 2012 TM01 Termination of appointment of Cholena Mountain as a director
26 Nov 2012 TM01 Termination of appointment of Susan Ward as a director