COLFERT LIMITED

Company number NI064462 ·

Active

51 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
7 May 2026 Memorandum and Articles of Association · 6 pages View document
7 May 2026 Resolutions · 3 pages View document
1 May 2026 Registration of charge NI0644620001, created on 2026-04-30 · 26 pages View document
20 Apr 2026 Appointment of Nicolai Christensen as a director on 2026-01-30 · 2 pages View document
20 Mar 2026 Appointment of Henrik Steen-Jørgensen as a director on 2026-01-30 · 2 pages View document
19 Mar 2026 Termination of appointment of Terry Hinds as a director on 2026-01-30 · 1 page View document
27 Jan 2026 Accounts for a small company made up to 2025-05-31 · 13 pages View document
4 Jun 2025 Termination of appointment of Ross Looney as a director on 2024-08-22 · 1 page View document
12 May 2025 Appointment of Mr Ross Looney as a director on 2024-08-22 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
29 Jan 2025 Audited abridged accounts made up to 2024-05-31 · 12 pages View document
8 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
12 Feb 2024 Audited abridged accounts made up to 2023-05-31 · 6 pages View document
15 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
25 Jan 2023 Audited abridged accounts made up to 2022-05-31 · 5 pages View document
13 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
10 Feb 2022 Audited abridged accounts made up to 2021-05-31 · 5 pages View document
7 Oct 2021 Amended accounts made up to 2019-05-31 · 5 pages View document
7 Oct 2021 Amended accounts made up to 2020-05-31 · 4 pages View document
21 Jun 2021 Secretary's details changed for Declan O'dwyer on 2020-04-30 · 1 page View document
6 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
3 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
18 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
7 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD SHANLEY View document
4 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
26 Nov 2012 DIRECTOR APPOINTED MR. ED BYRNE View document
26 Nov 2012 DIRECTOR APPOINTED MR. TERRY HINDS View document
8 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
16 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
25 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
19 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN O'DWYER / 02/05/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SHANLEY / 02/05/2010 View document
18 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
11 Jun 2009 02/05/09 ANNUAL RETURN SHUTTLE View document
13 Mar 2009 31/05/08 ANNUAL ACCTS View document
22 May 2008 02/05/08 ANNUAL RETURN SHUTTLE View document
11 Jul 2007 STATUTORY DECLARATION View document
13 Jun 2007 CHANGE IN SIT REG ADD View document
13 Jun 2007 CHANGE OF DIRS/SEC View document
13 Jun 2007 CHANGE OF DIRS/SEC View document
13 Jun 2007 UPDATED MEM AND ARTS View document
13 Jun 2007 SPECIAL/EXTRA RESOLUTION View document
13 Jun 2007 SPECIAL/EXTRA RESOLUTION View document
6 Jun 2007 RESOLUTION TO CHANGE NAME View document
6 Jun 2007 CERT CHANGE View document
2 May 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document