Palico Limited in BANBURY

Palico Limited BANBURY

Founded in 1993, Palico, classified under reg no. 02832113 is an active company. Currently registered at 12 North Bar OX16 0TB, Banbury the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 25, 2022. Since October 11, 2002 Palico Limited is no longer carrying the name Msg Holdings.

The company has one director. Harpal G., appointed on 1 October 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon W. who worked with the the company until 16 July 1997.

Palico Limited Address / Contact

Office Address	12 North Bar
Town	Banbury
Post code	OX16 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02832113
Date of Incorporation	Thu, 1st Jul 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Harpal G.

Position: Director

Appointed: 01 October 2002

Answerbuy Limited

Position: Corporate Secretary

Appointed: 16 July 1997

Bansols Directors Limited

Position: Corporate Director

Appointed: 16 July 1997

Resigned: 02 January 2004

Robert G.

Position: Director

Appointed: 01 July 1993

Resigned: 16 July 1997

Simon W.

Position: Director

Appointed: 01 July 1993

Resigned: 16 July 1997

Simon W.

Position: Secretary

Appointed: 01 July 1993

Resigned: 16 July 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Harpal G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harpal G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Msg Holdings	October 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 25, 2022 filed on: 10th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Group of companies' accounts made up to December 25, 2022 filed on: 10th, October 2023	accounts	Free Download
AA	Group of companies' accounts made up to December 26, 2021 filed on: 10th, October 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 27, 2020 filed on: 8th, October 2021	accounts	Free Download
AA	Group of companies' accounts made up to December 29, 2019 filed on: 18th, March 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 30, 2018 filed on: 10th, October 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 25, 2016 filed on: 4th, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 27, 2015 filed on: 11th, February 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2015: 200.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 18, 2014: 200.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363s	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 13th, July 2001	accounts	Free Download (2 pages)
363s	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 13th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 30th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 30th, November 2000	accounts	Free Download (2 pages)
363s	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 24, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 24, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to October 11, 1999 filed on: 11th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 11, 1999 filed on: 11th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 11th, December 1998	accounts	Free Download (2 pages)
363s	Annual return made up to July 10, 1998 filed on: 10th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 10, 1998 filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 11th, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 11th, December 1997	accounts	Free Download (2 pages)
363s	Annual return made up to July 20, 1997 filed on: 20th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 1997 filed on: 20th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 1996 filed on: 7th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to July 7, 1996 filed on: 7th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 11th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 11th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 12th, December 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 12th, December 1995	accounts	Free Download (2 pages)
363s	Annual return made up to July 18, 1995 filed on: 18th, July 1995	annual return
363s	Annual return made up to July 18, 1995 filed on: 18th, July 1995	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 23rd, December 1994	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 23rd, December 1994	accounts	Free Download
363s	Annual return made up to July 6, 1994 filed on: 6th, July 1994	annual return
363s	Annual return made up to July 6, 1994 filed on: 6th, July 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 3rd, March 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, March 1994	accounts	Free Download

Palico Limited BANBURY

Palico Limited Address / Contact

Company Information / Profile

Company staff

Harpal G.

Answerbuy Limited

Bansols Directors Limited

Robert G.

Simon W.

Simon W.

People with significant control

Company previous names

Company filings

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