Letchworth
Hertfordshire
SG6 4RA
Director Name | Mrs Geraldine Elizabeth Palfreman |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2013(same day as company formation) |
Role | Administrative Director |
Country of Residence | United Kingdom |
Correspondence Address | 306 High Street Arlesey Bedfordshire SG15 6UA |
Website | www.golmarsystems.com |
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Email address | [email protected] |
Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
55 at £1 | Adam John Palfreman 55.00% Ordinary |
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45 at £1 | Geraldine Elizabeth Palfreman 45.00% Ordinary |
Year | 2014 |
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Net Worth | £10,457 |
Cash | £3,008 |
Current Liabilities | £30,686 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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12 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
22 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
26 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
21 September 2021 | Director's details changed for Mrs Geraldine Elizabeth Palfreman on 19 April 2021 (2 pages) |
21 September 2021 | Change of details for Mrs Geraldine Elizabeth Palfreman as a person with significant control on 19 April 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
13 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
5 November 2020 | Director's details changed for Mr Adam John Palfreman on 3 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mrs Geraldine Elizabeth Palfreman on 3 November 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
13 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
25 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
7 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
24 April 2017 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
24 April 2017 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 March 2017 | Change of share class name or designation (2 pages) |
13 March 2017 | Change of share class name or designation (2 pages) |
13 March 2017 | Change of share class name or designation (2 pages) |
13 March 2017 | Change of share class name or designation (2 pages) |
25 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
25 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
10 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Director's details changed for Mr Adam John Palfreman on 25 September 2014 (2 pages) |
10 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
10 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Director's details changed for Mr Adam John Palfreman on 25 September 2014 (2 pages) |
20 September 2013 | Incorporation Statement of capital on 2013-09-20
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20 September 2013 | Incorporation Statement of capital on 2013-09-20
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