COLET SYSTEMS LIMITED
Company number 08897206 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 25 Jan 2025 | Termination of appointment of Douglas Volker Augustine Henry Friedberg as a director on 2025-01-16 · 1 page | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 7 pages | View document |
| 16 Nov 2023 | Change of details for Mr Jiten Lachman Melwani as a person with significant control on 2023-05-05 · 2 pages | View document |
| 14 Nov 2023 | Notification of Jiten Lachman Melwani as a person with significant control on 2023-05-05 · 2 pages | View document |
| 14 Nov 2023 | Cessation of Game Theory Soapbox Limited as a person with significant control on 2023-05-05 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 4 Jul 2023 | Cessation of Jasper Stephen White as a person with significant control on 2023-05-05 · 1 page | View document |
| 4 Jul 2023 | Cessation of Richard Donald Cameron as a person with significant control on 2023-05-05 · 1 page | View document |
| 27 May 2023 | Sub-division of shares on 2023-05-05 · 4 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 4 pages | View document |
| 20 May 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 11 May 2023 | Notification of Game Theory Soapbox Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Laurie James Mclean as a secretary on 2023-05-05 · 1 page | View document |
| 10 May 2023 | Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 184 Shepherds Bush Road London W6 7NL on 2023-05-10 · 1 page | View document |
| 10 May 2023 | Appointment of Mr Douglas Volker Augustine Henry Friedberg as a director on 2023-05-05 · 2 pages | View document |
| 10 May 2023 | Appointment of Mr Kostakis Christofi as a director on 2023-05-05 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of James Peter Henniker Ingall as a director on 2023-05-05 · 1 page | View document |
| 10 May 2023 | Termination of appointment of John Wareham as a director on 2023-05-05 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 30 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2020 | STATEMENT BY DIRECTORS | View document |
| 20 Jul 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 20 Jul 2020 | 20/07/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Jul 2020 | REDUCE SHARE PREM A/C 30/06/2020 | View document |
| 20 Jul 2020 | SOLVENCY STATEMENT DATED 30/06/20 | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR JOHN WAREHAM | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR TOM LARGE | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JASPER WHITE | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON | View document |
| 2 Jul 2020 | COMPANY NAME CHANGED GAMBIT RESEARCH LIMITED CERTIFICATE ISSUED ON 02/07/20 | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESTER | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR JASPER STEPHEN WHITE | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAHAM | View document |
| 30 Mar 2020 | SECRETARY APPOINTED MR LAURIE JAMES MCLEAN | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR JAMES EDWARD LESTER | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER WHITE | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER STEPHEN WHITE / 01/09/2015 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 28 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 9 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Jun 2014 | ADOPT ARTICLES 01/06/2014 | View document |
| 2 Jun 2014 | COMPANY NAME CHANGED COLET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/06/14 | View document |
| 2 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 27 Feb 2014 | SECRETARY APPOINTED MR RICHARD JAMES GRAHAM | View document |
| 17 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |