THE COLLECTING GROUP LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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04/03/254 March 2025 Change of details for Mr Edward Charles Lovett as a person with significant control on 2020-10-29

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27/02/2527 February 2025 Resolutions

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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10/01/2510 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/11/249 November 2024 Memorandum and Articles of Association

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09/11/249 November 2024 Resolutions

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16/08/2416 August 2024 Director's details changed for Mr Edward Charles Lovett on 2024-08-16

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16/08/2416 August 2024 Confirmation statement made on 2024-08-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Resolutions

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24/09/2124 September 2021 Certificate of change of name

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15/01/2115 January 2021 31/08/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM

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20/11/2020 November 2020 ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 ADOPT ARTICLES 29/10/2020

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06/11/206 November 2020 29/10/20 STATEMENT OF CAPITAL GBP 1.3549

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06/11/206 November 2020 ADOPT ARTICLES 29/10/2020

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27/10/2027 October 2020 DIRECTOR APPOINTED MR DAVID ROGER EDMONSTON

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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17/09/2017 September 2020 SUB-DIVISION 03/07/20

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17/09/2017 September 2020 ARTICLES OF ASSOCIATION

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17/09/2017 September 2020 ADOPT ARTICLES 03/07/2020

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17/09/2017 September 2020 03/07/20 STATEMENT OF CAPITAL GBP 1.2195

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/04/2028 April 2020 31/08/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR UNITED KINGDOM

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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