COLLATE BUSINESS SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/11/223 November 2022 | Secretary's details changed for Mr Adrian Matthew Mills on 2022-10-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/04/2120 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | PREVSHO FROM 30/11/2020 TO 31/08/2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 06/11/206 November 2020 | SAIL ADDRESS CREATED |
| 06/11/206 November 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/10/2016 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR ROBERT MARK CHANDLER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/02/183 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026591600002 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026591600004 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026591600003 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 21/07/1721 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILLS / 18/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MERECKI / 18/11/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILLS / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MERECKI / 26/10/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM UNIT 7 STAG BUSINESS PARK 164-166 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AS |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026591600002 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MILLS / 12/10/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HARRISON |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR ADRIAN MILLS |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE MICHELLE HARRISON / 17/06/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MILLS / 31/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MERECKI / 31/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR ADRIAN MILLS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 15/10/07 |
| 06/12/076 December 2007 | £ NC 4200/10000 15/10/ |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 83 SEABOURNE ROAD BOURNEMOUTH DORSET BH5 2HF |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/07/9611 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | £ NC 4000/4200 21/07/95 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NC INC ALREADY ADJUSTED 01/07/95 |
| 02/08/952 August 1995 | £ NC 100/4000 30/09/92 |
| 02/08/952 August 1995 | NC INC ALREADY ADJUSTED 13/09/92 |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: ORCHARD HOUSE 24 OXFORD AVENUE BOURNEMOUTH DORSET BH6 5HS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: PREMIER HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EF |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 |
| 05/11/915 November 1991 | SECRETARY RESIGNED |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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