COLMAN COYLE LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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21/08/2421 August 2024 Notification of Simon Tennant as a person with significant control on 2024-05-29

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21/08/2421 August 2024 Notification of Neil Curbison as a person with significant control on 2024-05-29

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21/08/2421 August 2024 Cessation of Robert Coyle as a person with significant control on 2024-05-29

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21/08/2421 August 2024 Cessation of Howard Colman as a person with significant control on 2024-05-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Termination of appointment of Oksana Victoria Howard as a director on 2023-12-19

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Appointment of Mr Ray Lugg as a director on 2023-10-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Appointment of Mrs Oksana Victoria Howard as a director on 2022-04-01

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01/04/221 April 2022 Appointment of Mr Philip Nicolas John Otvos as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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22/06/1722 June 2017 ARTICLES OF ASSOCIATION

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19/06/1719 June 2017 ALTER ARTICLES 02/06/2017

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16/06/1716 June 2017 ALTER ARTICLES 02/06/2017

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02/06/172 June 2017 DIRECTOR APPOINTED MR NEIL VINCENT CURBISON

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31/05/1731 May 2017 DIRECTOR APPOINTED MR ANDREW PAUL FLINT

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGINA KYRIACOU

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04/04/164 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/06/1311 June 2013 ADOPT ARTICLES 03/06/2013

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18/04/1318 April 2013 DIRECTOR APPOINTED HOWARD COLMAN

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR LYDIA SCALLY

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR COLCOY LIMITED

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18/04/1318 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 3.00

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10/04/1310 April 2013 DIRECTOR APPOINTED GEORGINA KYRIACOU

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10/04/1310 April 2013 DIRECTOR APPOINTED ROBERT COYLE

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03/04/133 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/10/1110 October 2011 DIRECTOR APPOINTED MS LYDIA SCALLY

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11/03/1111 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CC COMPANY SECRETARIAL SERVICES LIMITED / 10/03/2011

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11/03/1111 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/03/1019 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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18/03/1018 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLCOY LIMITED / 18/03/2010

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/03/0810 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/057 September 2005 COMPANY NAME CHANGED COLMAN COT LIMITED CERTIFICATE ISSUED ON 07/09/05

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02/09/052 September 2005 COMPANY NAME CHANGED COLMAN COYLE LIMITED CERTIFICATE ISSUED ON 02/09/05

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31/03/0531 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/01/0424 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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17/03/0317 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/06/0016 June 2000 EXEMPTION FROM APPOINTING AUDITORS 01/04/00

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/03/0030 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 EXEMPTION FROM APPOINTING AUDITORS 24/03/00

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29/03/9929 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/12/9818 December 1998 EXEMPTION FROM APPOINTING AUDITORS 02/04/98

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13/03/9813 March 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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05/12/975 December 1997 EXEMPTION FROM APPOINTING AUDITORS 01/12/97

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04/03/974 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 EXEMPTION FROM APPOINTING AUDITORS 01/07/96

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24/01/9724 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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11/03/9611 March 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/12/954 December 1995 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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14/03/9514 March 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 EXEMPTION FROM APPOINTING AUDITORS 20/12/94

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22/12/9422 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/04/9428 April 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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08/04/938 April 1993 EXEMPTION FROM APPOINTING AUDITORS 06/04/93

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08/04/938 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/03/9329 March 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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10/03/9210 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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