COLOUR POINT STUDIO LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE England to 3B Rosemary House Windmill Hill Exning Newmarket CB8 7PB on 2025-04-09 |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM HOWE |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 10/11/1710 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 24 |
| 11/10/1711 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 16 |
| 11/10/1711 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 20 BERESFORD ROAD LONDON E4 6EE |
| 02/08/162 August 2016 | CORPORATE SECRETARY APPOINTED HARDCASTLE BURTON (NEWMARKET) LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HOWE / 20/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORBIN / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRETT / 20/01/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | SECRETARY APPOINTED THOMAS HOWE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY LEDGER SPARKS LTD |
| 13/03/0913 March 2009 | SECRETARY APPOINTED LEDGER SPARKS LTD |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LTD |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY APPOINTED LS SECRETARIAL SERVICES LTD |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY KAREN SHANKS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRETT / 01/08/2008 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GORMAN |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 23A HAND COURT LONDON WC1V 6JF |
| 17/03/0817 March 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 18 HAND COURT LONDON WC1V 6JF |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | COMPANY NAME CHANGED TDG PACKAGING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/07/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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