COLLAB ADVISOR LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-15 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Memorandum and Articles of Association

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Sub-division of shares on 2024-05-16

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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09/04/249 April 2024 Confirmation statement made on 2024-02-15 with updates

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07/01/247 January 2024 Resolutions

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07/01/247 January 2024 Memorandum and Articles of Association

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07/01/247 January 2024 Resolutions

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07/01/247 January 2024 Resolutions

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07/01/247 January 2024 Resolutions

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05/01/245 January 2024 Notification of Trans Comms Limited as a person with significant control on 2023-12-20

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05/01/245 January 2024 Change of details for Mr Robert Steven Brown as a person with significant control on 2023-12-20

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05/01/245 January 2024 Change of details for Mr Gregory Edward Jones as a person with significant control on 2023-12-20

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05/01/245 January 2024 Notification of 3Dec Limited as a person with significant control on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-20

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20/11/2320 November 2023 Registered office address changed from 69 C/O Royds Withy King Llp, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2023-11-20

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18/05/2318 May 2023 Micro company accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with updates

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02/02/222 February 2022 Director's details changed for Mr Dylan Lewis on 2022-02-02

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02/02/222 February 2022 Change of details for Mr Dylan Lewis as a person with significant control on 2022-02-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Change of details for Mr Gregory Edward Jones as a person with significant control on 2021-07-05

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05/07/215 July 2021 Change of details for Mr Dylan Lewis as a person with significant control on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 69 C/O Royds Withy King Llp, 69 Carter Lane London England to 69 C/O Royds Withy King Llp, 69 Carter Lane London EC4V 5EQ on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Dylan Lewis on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Richard Darren Marshall on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Gregory Edward Jones on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Robert Steven Brown on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Gregory Edward Jones on 2021-07-05

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05/07/215 July 2021 Change of details for Mr Robert Brown as a person with significant control on 2021-07-05

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05/07/215 July 2021 Change of details for Mr Gregory Jones as a person with significant control on 2021-07-05

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EDWARD JONES / 18/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN BROWN / 18/02/2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM UNIT 43 BLUE CHALET INDUSTRIAL ESTATE LONDON ROAD WEST KINGSDOWN KENT TN15 6BQ UNITED KINGDOM

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10/02/2010 February 2020 DIRECTOR APPOINTED MR RICHARD DARREN MARSHALL

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN LEWIS

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JONES

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BROWN

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10/02/2010 February 2020 CESSATION OF TRANS COMMS LIMITED AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GREGORY EDWARD JONES

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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23/10/1823 October 2018 DIRECTOR APPOINTED MR DYLAN LEWIS

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 COMPANY NAME CHANGED TC-CAD LIMITED CERTIFICATE ISSUED ON 16/07/18

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10/06/1810 June 2018 REGISTERED OFFICE CHANGED ON 10/06/2018 FROM UNIT 43 BLUE CHALET INDUSTRIAL ESTATE LONDON ROAD WEST KINGSDOWN KENT TN16 6BQ ENGLAND

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10/06/1810 June 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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03/05/183 May 2018 CESSATION OF STUART PAUL CLARKSON AS A PSC

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART CLARKSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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