COLLABCO LTD
Company number 06737467 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Andrew John Galloway on 2025-12-19 · 2 pages | View document |
| 20 Mar 2026 | Appointment of Mr Justin David Reilly as a director on 2026-03-19 · 2 pages | View document |
| 22 Jan 2026 | Registration of charge 067374670013, created on 2026-01-19 · 13 pages | View document |
| 22 Jan 2026 | Registration of charge 067374670014, created on 2026-01-19 · 13 pages | View document |
| 10 Jan 2026 | Cancellation of shares. Statement of capital on 2021-11-24 · 4 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 2 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-02 · 2 pages | View document |
| 2 Jan 2026 | Notification of Pebble Learning Ltd as a person with significant control on 2025-12-19 · 2 pages | View document |
| 30 Dec 2025 | Appointment of Mr Andrew John Galloway as a director on 2025-12-19 · 2 pages | View document |
| 30 Dec 2025 | Termination of appointment of Sarah Lynn Nolan as a director on 2025-12-19 · 1 page | View document |
| 30 Dec 2025 | Registered office address changed from C/O Collabco Ltd I C 1 Science Park Mount Pleasant Liverpool L3 5TF to E-Innovation Centre Priorslee Telford TF2 9FT on 2025-12-30 · 1 page | View document |
| 29 Dec 2025 | RP01CS01 · 3 pages | View document |
| 29 Dec 2025 | RP01CS01 · 3 pages | View document |
| 19 Dec 2025 | Registration of charge 067374670012, created on 2025-12-19 · 71 pages | View document |
| 19 Dec 2025 | Satisfaction of charge 067374670007 in full · 1 page | View document |
| 19 Dec 2025 | Registration of charge 067374670011, created on 2025-12-19 · 10 pages | View document |
| 19 Dec 2025 | Satisfaction of charge 067374670010 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 067374670009 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 067374670008 in full · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of James Matthew Brigadier as a director on 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 28 Apr 2025 | Termination of appointment of Tiago Mateus as a director on 2025-04-04 · 1 page | View document |
| 28 Apr 2025 | Appointment of Mrs Sarah Lynn Nolan as a director on 2025-04-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Registration of charge 067374670010, created on 2024-12-27 · 77 pages | View document |
| 4 Oct 2024 | Termination of appointment of Andrew James Taylor as a director on 2024-10-04 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 17 Aug 2023 | Appointment of Mr James Matthew Brigadier as a director on 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Gary Fortier as a director on 2023-08-04 · 1 page | View document |
| 17 Jul 2023 | Second filing of Confirmation Statement dated 2023-06-21 · 3 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 4 Jul 2022 | 21/06/22 Statement of Capital gbp 465227.42 · 6 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Change of share class name or designation · 2 pages | View document |
| 4 May 2022 | Cancellation of shares. Statement of capital on 2021-11-24 · 6 pages | View document |
| 4 May 2022 | Purchase of own shares. · 3 pages | View document |
| 4 May 2022 | Consolidation of shares on 2021-11-24 · 4 pages | View document |
| 4 May 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 26 Apr 2022 | Appointment of Andrew Taylor as a director on 2022-04-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 7 Dec 2021 | Resolutions | View document |
| 29 Nov 2021 | Registration of charge 067374670006, created on 2021-11-26 · 46 pages | View document |
| 29 Jul 2021 | Cessation of James Robert Chambers as a person with significant control on 2021-07-08 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of James Robert Chambers as a director on 2021-07-08 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Andrew Taylor as a director on 2021-07-08 · 1 page | View document |
| 29 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mr Gary Fortier as a director on 2021-07-08 · 2 pages | View document |
| 29 Jul 2021 | Cessation of Andrew Taylor as a person with significant control on 2021-07-08 · 1 page | View document |
| 29 Jul 2021 | Cessation of David John Bown as a person with significant control on 2021-07-08 · 1 page | View document |
| 12 Jul 2021 | Second filing of Confirmation Statement dated 2019-06-21 · 5 pages | View document |
| 12 Jul 2021 | Second filing of Confirmation Statement dated 2019-02-03 · 5 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2016-04-04 · 7 pages | View document |
| 9 Jul 2021 | Satisfaction of charge 067374670003 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 067374670004 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 067374670005 in full · 1 page | View document |
| 7 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2014-12-23 · 10 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNKIN | View document |
| 4 Aug 2020 | CESSATION OF MATTHEW ROTHERFORTH DUNKIN AS A PSC | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | Confirmation statement made on 2019-06-21 with updates · 4 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 3 Feb 2019 | Confirmation statement made on 2019-02-03 with updates · 4 pages | View document |
| 3 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TAYLOR | View document |
| 3 Feb 2019 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 13 Nov 2017 | CESSATION OF MARK FRANCIS AS A PSC | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR MARK FRANCIS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067374670003 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067374670004 | View document |
| 24 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | APPROVE EMI SHARE OPTION SCHEME 10/04/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Statement of capital following an allotment of shares on 2014-12-23 · 7 pages | View document |
| 23 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 465199.20 | View document |
| 23 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 24 Jul 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 340172.54 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN NEL | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR JAMES ROBERT CHAMBERS | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR MATTHEW ROTHERFORTH DUNKIN | View document |
| 11 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | SUB-DIVISION 07/03/14 | View document |
| 13 Mar 2014 | SHARE SUB DIVISION 07/03/2014 | View document |
| 13 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 250153.34 | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR DAVID JOHN BOWN | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNKIN | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR MATTHEW ROTHERFORTH DUNKIN | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR DAVID JOHN BOWN | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE NEL | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Dec 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 1 Dec 2012 | REGISTERED OFFICE CHANGED ON 01/12/2012 FROM C/O B NEL BOX STUDIO 17 BOUNDARY STREET LIVERPOOL L5 9UB ENGLAND | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN | View document |
| 20 Mar 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O B NEL COLLABCO LTD 2ND FLOOR NORTH THE INVESTMENT CENTRE 375 STANLEY ROAD BOOTLE LIVERPOOL L20 3EF UNITED KINGDOM | View document |
| 14 Mar 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jan 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM UNIT 10 WINGBURY BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW ENGLAND | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE NEL / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN NEL / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWN / 01/01/2010 | View document |
| 17 Mar 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED DAVID JOHN BOWN | View document |
| 21 May 2009 | COMPANY NAME CHANGED COLLABCO SOLUTIONS LTD CERTIFICATE ISSUED ON 26/05/09 | View document |
| 30 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |