COLUMBA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 05/06/155 June 2015 | STATEMENT BY DIRECTORS |
| 05/06/155 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 1000 |
| 05/06/155 June 2015 | SOLVENCY STATEMENT DATED 28/05/15 |
| 05/06/155 June 2015 | REDUCE ISSUED CAPITAL 28/05/2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ARTICLE 7 DISAPPLIED RE SHARE TRANSFER/ ENFORCEMENT OF DRAG ALONG 21/02/2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED RUPERT GEORGE MAXWELL LOTHIAN BARCLAY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER |
| 22/04/1322 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAJ SIEBERT |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOVELL |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN LOVELL |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC GRIMSEY |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GILDERS GRIMSEY / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'CONNELL / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAJ WIK SIEBERT / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RATCLIFFE / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOVELL / 01/01/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KULJIT BAWA |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAJ SIEBERT / 01/05/2008 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KULJIT BAWA / 01/04/2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR MARC GILDERS GRIMSEY |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0720 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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