COLTRONICS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2023-11-30 |
| 16/04/2516 April 2025 | Director's details changed for Mr Barry John Coles on 2025-04-16 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/04/2129 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/09/208 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MRS GLORIA MAY COLES |
| 04/03/194 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 13/02/1813 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/08/151 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/07/1417 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/06/1321 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/06/1222 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/07/111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWANNE COLES |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROWANNE COLES |
| 22/06/1022 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 2010-06-18 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN COLES / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWANNE OLWEN COLES / 18/06/2010 |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 47 HARDWICK INDUSTRIAL ESTATE BURY ST. EDMUNDS SUFFOLK IP33 2QH |
| 01/07/031 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ |
| 05/07/005 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | £ NC 100/100000 14/01 |
| 07/02/007 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 11 LANGTON PLACE HATTER STREET BURY ST EDMUNDS SUFFOLK IP33 1NE |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | S386 DISP APP AUDS 05/06/95 |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: ALLIANCE HOUSE 60 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 13/02/8713 February 1987 | GAZETTABLE DOCUMENT |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 06/02/876 February 1987 | COMPANY NAME CHANGED LAVISHMINUTE LIMITED CERTIFICATE ISSUED ON 06/02/87 |
| 29/07/8629 July 1986 | CERTIFICATE OF INCORPORATION |
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