COLTEC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 01/06/251 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/09/173 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS HELEN PATRICIA KEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 12/12/2013 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 8 8 LONG MEADOW ROAD ALFRETON DERBYSHIRE DE55 7PD ENGLAND |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH STENDALL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 999 |
| 05/11/135 November 2013 | STATEMENT BY DIRECTORS |
| 05/11/135 November 2013 | REDUCE ISSUED CAPITAL 30/10/2013 |
| 05/11/135 November 2013 | SOLVENCY STATEMENT DATED 24/10/13 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BY |
| 24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES KEY / 31/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STENDALL / 31/05/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: UNIT 13B ZONE 4 BURNTWOOD BUSINESS PARK CHASETOWN STAFFORDSHIRE WS7 3XD |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: NEW DAVIDSON HOUSE 67 ST JOHN STREET LICHFIELD STAFFS WS14 9DU |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | NC INC ALREADY ADJUSTED 24/06/88 |
| 04/08/884 August 1988 | £ NC 100/100000 |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/07/8619 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | GAZETTABLE DOCUMENT |
| 08/05/868 May 1986 | ALT MEM AND ARTS |
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