COL-TEC (SOLUTIONS) LIMITED
Company number 03994416 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 22 Oct 2024 | Change of details for Col-Tec (Holdings) Ltd as a person with significant control on 2024-10-21 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 12 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | CESSATION OF PAUL HAMILTON BAILEY AS A PSC | View document |
| 31 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COL-TEC (HOLDINGS) LTD | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039944160003 | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 15 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 7 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039944160003 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 18 May 2011 | SAIL ADDRESS CHANGED FROM: 9 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN UNITED KINGDOM | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 9 QUEENSWAY STEM LANE INDUSTRIAL ESTATE NEW MILTON HANTS | View document |
| 3 Nov 2010 | Registered office address changed from , 9 Queensway, Stem Lane Industrial Estate, New Milton, Hants on 2010-11-03 · 1 page | View document |
| 1 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON BAILEY / 10/05/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BAILEY / 10/05/2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAILEY / 01/02/2007 | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | £ NC 100/425000 07/09 | View document |
| 25 Sep 2000 | NC INC ALREADY ADJUSTED 07/09/00 | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR | View document |
| 14 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | COMPANY NAME CHANGED STEELRAY NO. 152 LIMITED CERTIFICATE ISSUED ON 11/08/00 | View document |
| 16 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |