COLLINGWOOD BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 25/04/2525 April 2025 | Termination of appointment of Mark Richard Game as a director on 2025-04-12 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Registration of charge 032385980005, created on 2024-10-11 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Steven Geoffrey Welton as a director on 2023-12-31 |
| 20/11/2320 November 2023 | Full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Stephen Harris as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Martin Stephen Northcote Wright as a director on 2022-04-30 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 032385980003 |
| 12/11/2112 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 032385980002 |
| 05/07/215 July 2021 | Registration of charge 032385980004, created on 2021-06-30 |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MISS HELEN SHIELDS |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR SCOTT DAVID MOORHEAD |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MISS LAURA BETH GASKELL |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR MICHAEL WARD |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR MARTIN STEPHEN NORTHCOTE WRIGHT |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MRS LINDA LAURIE |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR STEPHEN HARRIS |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 30/04/1930 April 2019 | ADOPT ARTICLES 10/04/2019 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032385980002 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MYNOTT |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR GARY JOHN FOTHERGILL |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR STEVEN JOHN MYNOTT |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 11/01/1311 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1311 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/1212 December 2012 | SECOND FILING WITH MUD 16/08/12 FOR FORM AR01 |
| 29/11/1229 November 2012 | CONVE |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 4.20 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR ROBERT MASON |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MRS MICHELLE BEENSHILL |
| 07/01/117 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY WELTON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BURNETT / 07/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 06/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | RE SUBDIVISION 12/05/2009 |
| 18/05/0918 May 2009 | S-DIV |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID ROBERT THOMAS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM BELL TINDLE WILLIAMSON LLP COLISEUM BUILDING 248 WHITLEY ROAD WHITLEY BAY TYNE &WEAR NE26 2TE |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MASON |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY APPOINTED DAVID ROBERT THOMAS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ARTICLES OF ASSOCIATION |
| 18/06/0718 June 2007 | MEMORANDUM OF ASSOCIATION |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED COLLINGWOOD ADMINISTRATIVE SERVI CES (U.K.) LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 10/05/0710 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED EASYPAY BUSINESS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 30/04/07 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: COLISEUM BUILDING 248 WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2TE |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 29 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | COMPANY NAME CHANGED EASYPAY INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/09/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE & WEAR NE30 1PX |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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