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GALLEON SYSTEMS LIMITED

Company number 02860506

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Jul 2023 AP01 Appointment of Mr Laurence Neal as a director on 1 July 2023
13 Jan 2023 SH06 Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 62
09 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
16 Sep 2022 TM01 Termination of appointment of Alessandro Pietro D'adda as a director on 26 August 2022
16 Sep 2022 TM01 Termination of appointment of Michael Frederick Cook as a director on 26 August 2022
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
07 Mar 2018 AP01 Appointment of Susan Brenda Owen as a director on 1 March 2018
01 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jun 2017 TM01 Termination of appointment of Susan Brenda Owen as a director on 14 June 2017
20 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100