COLLABORIS LIMITED
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Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Registered office address changed from Telford Business Centre 1 Badhan Court, Castle Street Hadley Telford Shropshire TF1 5QX to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-07-15 |
15/07/2515 July 2025 New | Appointment of a voluntary liquidator |
15/07/2515 July 2025 New | Resolutions |
15/07/2515 July 2025 New | Declaration of solvency |
20/06/2520 June 2025 | Total exemption full accounts made up to 2025-03-31 |
16/04/2516 April 2025 | Previous accounting period extended from 2025-02-28 to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
18/11/2418 November 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
05/01/245 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
24/10/2324 October 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
06/02/236 February 2023 | Confirmation statement made on 2022-12-30 with no updates |
30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with updates |
20/12/2120 December 2021 | Resolutions |
20/12/2120 December 2021 | Resolutions |
20/12/2120 December 2021 | Memorandum and Articles of Association |
29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
16/11/2116 November 2021 | Memorandum and Articles of Association |
12/11/2112 November 2021 | Change of share class name or designation |
12/11/2112 November 2021 | Change of share class name or designation |
09/11/219 November 2021 | Resolutions |
09/11/219 November 2021 | Statement of capital on 2021-11-09 |
09/11/219 November 2021 | Resolutions |
09/11/219 November 2021 | |
09/11/219 November 2021 | Resolutions |
09/11/219 November 2021 | Resolutions |
05/11/215 November 2021 | Cessation of Mark Jones as a person with significant control on 2021-11-04 |
05/11/215 November 2021 | Termination of appointment of Mark Jones as a secretary on 2021-11-04 |
05/11/215 November 2021 | Termination of appointment of Mark Jones as a director on 2021-11-04 |
05/11/215 November 2021 | Change of details for Mr Carlos Hugo Machado Gata Esperanca as a person with significant control on 2021-11-04 |
03/11/213 November 2021 | Director's details changed for Mr Carlos Hugo Machado Gata Esperanca on 2021-11-02 |
02/11/212 November 2021 | Change of details for Mr Carlos Hugo Machado Gata Esperanca as a person with significant control on 2021-11-02 |
01/11/211 November 2021 | Change of details for Mr Carlos Hugo Machado Gata Esperanca as a person with significant control on 2021-10-29 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CARLOS HUGO MACHADO GATA ESPERANCA / 07/02/2020 |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS HUGO MACHADO GATA ESPERANCA / 03/12/2009 |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CARLOS HUGO MACHADO GATA ESPERANCA / 12/12/2017 |
12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CARLOS HUGO MACHADO GATA ESPERANCA / 03/12/2016 |
27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS HUGO MACHADO GATA ESPERANCA / 08/03/2017 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
18/11/1618 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 12/02/2016 |
12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 12/02/2016 |
16/12/1516 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
11/12/1411 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
05/09/145 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ALBION MILLS ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS HUGO MACHADO GATA ESPERANCA / 08/02/2013 |
02/01/132 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
23/11/1223 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O SJD ACCOUNTANCY 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LS15 8ZA |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS HUGO MACHADO GATA ESPERANCA / 07/01/2012 |
22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 02/10/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS HUGO MACHADO GATA ESPERANCA / 02/10/2009 |
04/01/104 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | NC INC ALREADY ADJUSTED 10/06/08 |
26/08/0826 August 2008 | GBP NC 100/350 10/06/2008 |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JOBLING |
29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 28/02/2009 |
27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM HIGH TREES, HILLFIELD ROAD HEMEL HEMPSTEAD HERTS. HP2 4AY |
03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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