COLLINGWOOD LEARNING SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-09 with updates

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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07/04/247 April 2024 Change of share class name or designation

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Appointment of Ms Katy May as a director on 2023-10-01

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11/10/2311 October 2023 Appointment of Mr Lee Wood as a director on 2023-10-01

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11/10/2311 October 2023 Appointment of Mr Stephen Andrew Summers as a director on 2023-10-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-09 with no updates

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/01/1930 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/06/1523 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SIMES / 23/06/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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16/11/1116 November 2011 Annual return made up to 4 August 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMES

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMES / 09/06/2010

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04/08/104 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM BRIDGE MILLS HUDDERSFIELD ROAD HOLMFIRTH HD9 3TW

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 89 WOODHEAD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2PX

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMES / 09/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SIMES / 09/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY RICHARDS / 09/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY RICHARDS / 09/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SIMES / 09/06/2010

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12/08/0912 August 2009 DIRECTOR APPOINTED LINDSAY RICHARDS

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06/08/096 August 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN SIMES

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM CHELDON, CLIFF LANE CHALLABOROUGH KINGSBRIDGE DEVON TQ7 4JB

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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