COLBREE ADVANCED PRODUCTS LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewFull accounts made up to 2025-03-31

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08/09/258 September 2025 NewConfirmation statement made on 2025-08-30 with updates

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12/08/2512 August 2025 NewSatisfaction of charge 1 in full

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15/07/2515 July 2025 Appointment of Mr Keng Hee Tan as a director on 2025-07-15

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15/07/2515 July 2025 Termination of appointment of Justin Keng Wee Tan as a director on 2025-07-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/10/2412 October 2024 Accounts for a small company made up to 2024-03-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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18/07/2418 July 2024 Registration of charge 038291710004, created on 2024-07-10

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13/10/2313 October 2023 Second filing of Confirmation Statement dated 2023-08-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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29/08/2329 August 2023 Full accounts made up to 2023-03-31

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06/04/236 April 2023 Cessation of Justin Keng Wee Tan as a person with significant control on 2023-03-31

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06/04/236 April 2023 Notification of Colbree Precision Limited as a person with significant control on 2023-03-31

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY GARY SUTTON

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21/08/1321 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/09/1214 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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08/08/128 August 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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30/06/1230 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BREE

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 DIRECTOR APPOINTED MR GIM SENG TAN

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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10/12/1010 December 2010 31/03/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT SUTTON / 10/08/2010

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06/10/106 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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31/10/0931 October 2009 31/03/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/09/0618 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 ATA HOUSE BOUNDARY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SS

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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03/09/033 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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07/10/027 October 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: G OFFICE CHANGED 14/03/01 SARACEN INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BJ

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11/01/0111 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/09/0012 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9922 October 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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17/09/9917 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 SECRETARY RESIGNED

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20/08/9920 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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