COLTECH SYSTEMS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Registered office address changed from 1st Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT United Kingdom to 16 Hennals Avenue Redditch B97 5RX on 2025-03-19

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with updates

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02/10/242 October 2024 Change of details for Mrs Jane Mackenzie Oberheim as a person with significant control on 2024-10-02

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02/10/242 October 2024 Change of details for Mr Colin Oberheim as a person with significant control on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mrs Jane Mackenzie Oberheim on 2024-10-02

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02/10/242 October 2024 Director's details changed for Colin Oberheim on 2024-10-02

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

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-02 with updates

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

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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10/12/2110 December 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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04/10/214 October 2021 Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 1st Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 2021-10-04

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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01/06/211 June 2021 31/10/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/06/2018 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM SCHOOL HOUSE, ST PHILIPS COURT CHURCH HILL COLESHILL NORTH WARWICKSHIRE B46 3AD ENGLAND

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03/10/153 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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