COLLATE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Martyn Lewis Allan as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Josephine Mary Allan as a director on 2022-04-01 |
| 05/04/225 April 2022 | Cessation of Martyn Lewis Allan as a person with significant control on 2022-04-01 |
| 05/04/225 April 2022 | Cessation of Josephine Mary Allan as a person with significant control on 2022-04-01 |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 06/12/216 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 09/07/219 July 2021 | Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH England to 2-6 Manor Square Solihull B91 3PX on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM THE MANSLEY BUSINESS CENTRE STRATFORD ENTERPRISE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARKS CV37 9NQ |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 147 DRAYTON AVENUE STRATFORD-UPON-AVON CV37 9PB |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 22/09/1522 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 2 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MARTYN LEWIS ALLAN |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED JOSEPHINE MARY ALLAN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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