COLLABORA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from Unit 106, St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Unit 1.06, St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2025-07-11 |
| 10/07/2510 July 2025 New | Registered office address changed from Unit 106, St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to Unit 106, St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2025-07-10 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 30/04/2430 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 08/06/238 June 2023 | Sub-division of shares on 2023-01-18 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 06/06/236 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/236 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/02/2317 February 2023 | Second filing of Confirmation Statement dated 2022-07-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/09/2212 September 2022 | Confirmation statement made on 2022-07-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 17/07/2017 July 2020 | 10/05/19 TREASURY CAPITAL GBP 1.8 |
| 28/01/2028 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | SUB-DIVISION 10/05/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 29/07/1929 July 2019 | RETURN OF PURCHASE OF OWN SHARES 09/05/19 TREASURY CAPITAL GBP 2 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 15.08 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 01/01/2017 |
| 11/01/1711 January 2017 | ADOPT ARTICLES 01/09/2016 |
| 11/01/1711 January 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 13.80 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM KETT HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 22/10/1522 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1522 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 10.00 |
| 15/10/1515 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCQUEEN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCQUEEN |
| 05/08/155 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 30/01/2015 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 30/01/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 30/01/2015 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 07/08/137 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 24/07/2012 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 01/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 01/07/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 18/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 18/05/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGESHIRE CB22 4WF |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM CPC 1 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE |
| 04/07/084 July 2008 | SUBDIVISION 30/06/2008 |
| 04/07/084 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/084 July 2008 | S-DIV |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | £ IC 14/10 01/05/07 £ SR 4@1=4 |
| 20/04/0720 April 2007 | £ IC 20/14 20/02/07 £ SR 6@1=6 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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