COL-TEC (SOLUTIONS) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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21/04/2521 April 2025 Confirmation statement made on 2025-04-15 with no updates

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22/10/2422 October 2024 Change of details for Col-Tec (Holdings) Ltd as a person with significant control on 2024-10-21

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Total exemption full accounts made up to 2023-08-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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12/02/2012 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 CESSATION OF PAUL HAMILTON BAILEY AS A PSC

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COL-TEC (HOLDINGS) LTD

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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04/04/194 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039944160003

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04/04/194 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/12/1814 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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15/02/1815 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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07/03/157 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039944160003

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1118 May 2011 SAIL ADDRESS CHANGED FROM: 9 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN UNITED KINGDOM

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 9 QUEENSWAY STEM LANE INDUSTRIAL ESTATE NEW MILTON HANTS

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BAILEY / 10/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON BAILEY / 10/05/2010

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01/07/101 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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01/07/101 July 2010 SAIL ADDRESS CREATED

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08/05/108 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/06/091 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAILEY / 01/02/2007

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/07/0714 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/05/0622 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/05/0519 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/05/0327 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/06/017 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 NC INC ALREADY ADJUSTED 07/09/00

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25/09/0025 September 2000 £ NC 100/425000 07/09

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14/09/0014 September 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 SECRETARY RESIGNED

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12/09/0012 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 COMPANY NAME CHANGED STEELRAY NO. 152 LIMITED CERTIFICATE ISSUED ON 11/08/00

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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