COLLOIDE ENGINEERING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Memorandum and Articles of Association |
| 23/06/2523 June 2025 New | Resolutions |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-19 with updates |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Sub-division of shares on 2023-06-27 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 13/02/2313 February 2023 | Appointment of Ms Stacey Drennan as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Brendan Lee as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Shaun Hannon as a director on 2023-02-13 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Termination of appointment of Ian Geoffrey Pennick as a director on 2022-01-17 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Notification of Michelle Green as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Change of details for Mr Patrick Mcguiness as a person with significant control on 2021-10-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MS JOANNE IRWIN |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR IAN GEOFFREY PENNICK |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 4 CEDAR AVENUE MAGHERAFELT BT45 5JB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 02/10/192 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCGUINESS / 11/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK MCGUINNESS / 11/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 06/09/186 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | SAIL ADDRESS CHANGED FROM: 4 CEDAR AVENUE MAGHERAFELT COUNTY LONDONDERRY BT45 5JB NORTHERN IRELAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 4 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 3 |
| 08/04/148 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/113 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 03/05/113 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 16/03/1016 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGUINESS / 12/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GREEN / 12/03/2010 |
| 07/12/097 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | PARS RE MORTAGE |
| 19/03/0919 March 2009 | 12/03/09 ANNUAL RETURN SHUTTLE |
| 03/11/083 November 2008 | 31/03/08 ANNUAL ACCTS |
| 03/04/083 April 2008 | 12/03/08 ANNUAL RETURN SHUTTLE |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 25/04/0725 April 2007 | 12/03/07 ANNUAL RETURN SHUTTLE |
| 28/10/0628 October 2006 | 31/03/06 ANNUAL ACCTS |
| 19/05/0619 May 2006 | 12/03/06 ANNUAL RETURN SHUTTLE |
| 21/09/0521 September 2005 | 31/03/05 ANNUAL ACCTS |
| 17/04/0517 April 2005 | 12/03/05 ANNUAL RETURN SHUTTLE |
| 08/10/048 October 2004 | 31/03/04 ANNUAL ACCTS |
| 25/03/0425 March 2004 | 12/03/04 ANNUAL RETURN SHUTTLE |
| 22/01/0422 January 2004 | 31/03/03 ANNUAL ACCTS |
| 25/03/0325 March 2003 | 12/03/03 ANNUAL RETURN SHUTTLE |
| 25/03/0325 March 2003 | |
| 05/04/025 April 2002 | CHANGE OF DIRS/SEC |
| 05/04/025 April 2002 | CHANGE IN SIT REG ADD |
| 05/04/025 April 2002 | CHANGE OF DIRS/SEC |
| 12/03/0212 March 2002 | ARTICLES |
| 12/03/0212 March 2002 | |
| 12/03/0212 March 2002 | PARS RE DIRS/SIT REG OFF |
| 12/03/0212 March 2002 | |
| 12/03/0212 March 2002 | MEMORANDUM |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | DECLN COMPLNCE REG NEW CO |
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