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GELICITY (UK) LIMITED

Company number 05829133

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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)
18 Mar 2015 AP01 Appointment of Miss Ijeoma Enyi as a director on 1 February 2015
18 Mar 2015 TM01 Termination of appointment of Gavin Jones as a director on 31 October 2014
02 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 Jun 2014 AP01 Appointment of Mr Gavin Jones as a director
27 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Aug 2012 AD01 Registered office address changed from Units G40 & G41 Ashmount Enterprise Park Aber Road Aber Industrial Estate Flint Flintshire CH6 5YL on 23 August 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Paul John Morris on 25 May 2010
16 Jun 2010 CH01 Director's details changed for Wayne Desmond Walton on 25 May 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jun 2009 363a Return made up to 25/05/09; full list of members
08 Feb 2009 287 Registered office changed on 08/02/2009 from unit 4A brymau 3 industrial estate river lane saltney chester CH4 8RQ
11 Sep 2008 363a Return made up to 25/05/08; full list of members
06 Mar 2008 288b Appointment terminated secretary paul morris
13 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed;new director appointed