THE COLCHESTER CONSULTANCY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-15

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30/12/2430 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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14/01/2314 January 2023 Confirmation statement made on 2022-12-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/12/1413 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/01/1418 January 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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10/01/1410 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOIS HEDDLE / 16/06/2012

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 13 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 Annual return made up to 13 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HEDDLE / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOIS HEDDLE / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 DIRECTOR APPOINTED MR JOHN ROBERT HEDDLE

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 COMPANY NAME CHANGED COLCHESTER PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/06/08

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY SL SECRETARIES LIMITED

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/01/039 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 COMPANY NAME CHANGED COLCHESTER BUSINESS SYSTEMS LIMI TED CERTIFICATE ISSUED ON 25/11/02

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19/02/0219 February 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 9 REDMILL COLCHESTER CO3 4RT

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10/01/0210 January 2002

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/0022 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/01/9610 January 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9519 January 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/09/9416 September 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 22 SHAKESPEARE ROAD COLCHESTER ESSEX CO3 4HL

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16/09/9416 September 1994

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23/12/9323 December 1993 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/12/9217 December 1992 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/03/926 March 1992 DIRECTOR'S PARTICULARS CHANGED

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06/03/926 March 1992 SECRETARY'S PARTICULARS CHANGED

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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16/02/9216 February 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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02/02/922 February 1992

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02/02/922 February 1992 REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 99 MAGAZINE FARM WAY COLCHESTER ESSEX CO3 4ER

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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09/07/919 July 1991

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09/07/919 July 1991 RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: THE OLD POST OFFICE COTTAGE LAYER BRETON COLCHESTER CO2 OPP

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09/07/919 July 1991 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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06/04/906 April 1990 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8830 June 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988

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28/03/8828 March 1988 REGISTERED OFFICE CHANGED ON 28/03/88 FROM: ST HELENA HOUSE 1 ST HELENA ROAD COLCHESTER

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21/07/8621 July 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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21/07/8621 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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09/07/869 July 1986 RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS

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