GILCHRIST & SOAMES UK LIMITED

Company number 06368196

Date	Type	Description	View / Download
04 Sep 2020	AD01	Registered office address changed from St James House, Kingston Park Flaxley Road Peterborough PE2 9FT England to 4 Venus House Calleva Park Aldermaston Reading RG7 8DA on 4 September 2020	(1 page)
29 Jul 2020	PSC02	Notification of Sysco Guest Supply Europe Ltd as a person with significant control on 1 October 2018	(2 pages)
29 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 29 July 2020	(2 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(23 pages)
26 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
26 Sep 2019	AD01	Registered office address changed from Unit 1 John Wesley Road Werrington Peterborough PE4 6ZL to St James House, Kingston Park Flaxley Road Peterborough PE2 9FT on 26 September 2019	(1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(23 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 1 July 2017	(20 pages)
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
21 Nov 2016	AP03	Appointment of Mr Martyn Evans as a secretary on 17 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Paul Triarchos Xenis as a director on 17 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Matthew Hardy as a director on 17 November 2016	(1 page)
18 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
04 Nov 2016	AP01	Appointment of Mr Andrew Keating as a director on 1 November 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
26 Sep 2016	TM02	Termination of appointment of Kathie Lynn De Voe as a secretary on 31 August 2016	(1 page)
21 Sep 2016	AA	Accounts for a small company made up to 26 December 2015	(6 pages)
07 Sep 2016	TM01	Termination of appointment of Kathie Lynn De Voe as a director on 31 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Matthew Hardy as a director on 24 August 2016	(2 pages)
18 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jun 2016	TM01	Termination of appointment of Tyler Matlock as a director on 18 September 2015	(1 page)
06 Jun 2016	TM01	Termination of appointment of Joseph Edward Dimberio as a director on 18 September 2015	(1 page)
06 Jun 2016	TM01	Termination of appointment of Heather Smith Thorne as a director on 18 September 2015	(1 page)