COLATERAL LIMITED
Company number 09641668 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Micro company accounts made up to 2026-06-30 · 4 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 3 pages | View document |
| 19 May 2025 | Resolutions · 4 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 · 3 pages | View document |
| 5 Mar 2025 | Satisfaction of charge 096416680006 in full · 1 page | View document |
| 28 Feb 2025 | Satisfaction of charge 096416680003 in full · 1 page | View document |
| 27 Feb 2025 | Registration of charge 096416680007, created on 2025-02-27 · 18 pages | View document |
| 2 Jan 2025 | Resolutions · 4 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-24 with updates · 5 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 13 Oct 2024 | Resolutions · 4 pages | View document |
| 7 Oct 2024 | Satisfaction of charge 096416680005 in full · 1 page | View document |
| 6 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 3 pages | View document |
| 29 Aug 2024 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 15 Feb 2024 | Registered office address changed from 47 Lemon Street Truro Cornwall TR1 2NS England to The Workbox 30 Ferris Town Truro TR1 3JJ on 2024-02-15 · 1 page | View document |
| 22 Dec 2023 | Registration of charge 096416680006, created on 2023-12-22 · 23 pages | View document |
| 8 Dec 2023 | Registration of charge 096416680005, created on 2023-12-08 · 18 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 096416680004 in full · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 21 Apr 2023 | Registration of charge 096416680004, created on 2023-04-14 · 26 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Registration of charge 096416680003, created on 2022-02-18 · 31 pages | View document |
| 30 Sep 2021 | Satisfaction of charge 096416680002 in full · 1 page | View document |
| 10 Aug 2021 | Registration of charge 096416680002, created on 2021-08-09 · 26 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 8 Jul 2021 | Appointment of Mrs Nicola Mary Philippa Klein as a director on 2021-05-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 16 Sep 2020 | COMPANY NAME CHANGED SWOOP APPLICATIONS LIMITED CERTIFICATE ISSUED ON 16/09/20 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN HUGH SPACKMAN / 12/08/2019 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 106 PERCY WILLIAMS BUILDING, KROWJI, THE OLD GRAMMAR SCHOOL WEST PARK REDRUTH CORNWALL TR15 3AJ ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 4 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 140.56 | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMP GROUP HOLDINGS LIMITED | View document |
| 3 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR BRADLEY SLADE | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DORIAN HUGH SPACKMAN / 29/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED SCOTT ALLEN | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER SALVONI | View document |
| 2 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 2 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 62.5 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DORIAN HUGH SPACKMAN / 16/06/2016 | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 106 PERCY WILLIAMS BUILDING KROJI THE OLD GRAMMAR SCHOOL WEST PARK, REDRUTH CORNWALL TR15 3AJ ENGLAND | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 105 PERCY WILLIAMS BUILDING KROWJI, THE OLD GRAMMAR SCHOOL, WEST PARK REDRUTH CORNWALL TR15 3AJ UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIAN SPACKMAN | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096416680001 | View document |
| 30 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096416680001 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 16 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |