COLLEXABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Appointment of Gregory Charles Prosser as a director on 2025-09-24 |
| 14/10/2514 October 2025 New | Certificate of change of name |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 12/02/2412 February 2024 | Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SANJEEV SHARAD / 08/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SHARAD / 08/05/2018 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED SANJEEV SHARAD |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEENY |
| 13/09/1713 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM THE LONDON MINT OFFICE 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7BA |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK CONSTAPEL |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEENY / 22/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANJEEV SHARAD / 22/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK ROELOF CONSTAPEL / 22/09/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/08/1431 August 2014 | SECOND FILING WITH MUD 03/05/14 FOR FORM AR01 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID MOSS |
| 14/07/1414 July 2014 | SECRETARY APPOINTED SANJEEV SHARAD |
| 02/06/142 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANKS |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED ERIK ROELOF CONSTAPEL |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED JAMES FRANKS |
| 11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLINGER |
| 01/11/111 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR JAMES DEENY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN DE NIE |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELLINGER / 25/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM DE NIE / 25/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LAURENCE MOSS / 25/06/2010 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, 3RD FLOOR, JESSICA HOUSE, RED LION SQUARE, WANDSWORTH HIGH STREET, LONDON, SW18 4LS |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM DE NIE / 01/11/2009 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELLINGER / 01/10/2009 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LAURENCE MOSS / 01/10/2009 |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MOSS / 24/04/2008 |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DE NIE / 24/04/2008 |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT BR6 ONZ |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED THE LONDON MINT OFFICE LIMITED CERTIFICATE ISSUED ON 28/06/07 |
| 16/06/0716 June 2007 | S366A DISP HOLDING AGM 03/05/07 |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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