COLLABORA LIMITED
Company number 05513718 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 5 pages | View document |
| 18 Mar 2026 | Notification of Philippe Kalaf Holdings Inc as a person with significant control on 2016-07-20 · 2 pages | View document |
| 18 Mar 2026 | Change of details for Mr Philippe Kalaf as a person with significant control on 2016-07-21 · 2 pages | View document |
| 26 Jan 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 11 Jul 2025 | Registered office address changed from Unit 106, St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Unit 1.06, St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2025-07-11 · 1 page | View document |
| 10 Jul 2025 | Registered office address changed from Unit 106, St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to Unit 106, St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2025-07-10 · 1 page | View document |
| 1 Jul 2025 | Registered office address changed from , Platinum Building Cowley Road, Cambridge, CB4 0DS, England to Unit 1.06, St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2025-07-01 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with updates · 5 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 30 Apr 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 8 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Sub-division of shares on 2023-01-18 · 8 pages | View document |
| 8 Jun 2023 | Resolutions · 6 pages | View document |
| 6 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Feb 2023 | Second filing of Confirmation Statement dated 2022-07-20 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 12 Sep 2022 | Confirmation statement made on 2022-07-20 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 17 Jul 2020 | 10/05/19 TREASURY CAPITAL GBP 1.8 | View document |
| 28 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | SUB-DIVISION 10/05/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 29 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES 09/05/19 TREASURY CAPITAL GBP 2 | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 01/01/2017 | View document |
| 29 Jun 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 15.08 | View document |
| 11 Jan 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 13.80 | View document |
| 11 Jan 2017 | ADOPT ARTICLES 01/09/2016 | View document |
| 9 Dec 2016 | Registered office address changed from , Kett House Station Road, Cambridge, Cambridgeshire, CB1 2JH to Unit 1.06, St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2016-12-09 · 1 page | View document |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM KETT HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 22 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 15 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCQUEEN | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCQUEEN | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 30/01/2015 | View document |
| 5 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 30/01/2015 | View document |
| 4 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 30/01/2015 | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 7 Aug 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 7 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 29 Jan 2013 | Registered office address changed from , Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN on 2013-01-29 · 1 page | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN | View document |
| 24 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 24/07/2012 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 15 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 01/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 01/07/2010 | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 18/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 18/05/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Mar 2009 | 287 · 1 page | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGESHIRE CB22 4WF | View document |
| 11 Nov 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | 287 · 1 page | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM CPC 1 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE | View document |
| 4 Jul 2008 | S-DIV | View document |
| 4 Jul 2008 | SUBDIVISION 30/06/2008 | View document |
| 4 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE | View document |
| 12 Feb 2008 | 287 · 1 page | View document |
| 12 Feb 2008 | 287 · 1 page | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT | View document |
| 6 Sep 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | £ IC 14/10 01/05/07 £ SR 4@1=4 | View document |
| 20 Apr 2007 | £ IC 20/14 20/02/07 £ SR 6@1=6 | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | 287 · 1 page | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 20 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |