CompaniesInTheUK

COLLABORATIVE SERVICES SUPPORT NE LIMITED

Company number 06838128 ·

Active

96 filings

Date Filing
3 Aug 2026 Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page View document
3 Aug 2026 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page View document
1 Jul 2026 Appointment of Mr Matthew Templeton as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of Peter Kenneth Johnstone as a director on 2026-07-01 · 1 page View document
22 Jun 2026 Full accounts made up to 2025-12-31 · 26 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
2 Mar 2026 Appointment of Mr. Ian David Lamerton as a director on 2026-03-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Mar 2025 Secretary's details changed for Resolis Limited on 2025-03-19 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Full accounts made up to 2023-12-31 · 27 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
28 Feb 2024 Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Resolis 1 Park Row Leeds LS1 5AB · 1 page View document
27 Feb 2024 Director's details changed for Mr Paul Robert Hepburn on 2023-02-08 · 2 pages View document
5 Jan 2024 Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-20 · 2 pages View document
5 Jan 2024 Termination of appointment of John Mcdonagh as a director on 2023-12-20 · 1 page View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 25 pages View document
23 May 2023 Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 · 1 page View document
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
2 Mar 2023 Termination of appointment of Richard William Francis Burge as a director on 2023-02-08 · 1 page View document
2 Mar 2023 Appointment of Mr John Mcdonagh as a director on 2023-03-01 · 2 pages View document
16 Feb 2023 Appointment of Mr. Paul Robert Hepburn as a director on 2023-02-08 · 2 pages View document
10 Jan 2023 Full accounts made up to 2021-12-31 · 28 pages View document
9 Dec 2022 Change of details for Collaborative Services Support (Ne) Holdings Limited as a person with significant control on 2022-12-09 · 2 pages View document
11 Jan 2022 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-01-11 · 1 page View document
11 Jan 2022 Secretary's details changed for Resolis Limited on 2022-01-06 · 1 page View document
11 Jan 2022 Appointment of Resolis Limited as a secretary on 2022-01-06 · 2 pages View document
10 Jan 2022 Termination of appointment of Vercity Management Services Limited as a secretary on 2022-01-06 · 1 page View document
6 Jan 2022 Change of details for Collaborative Services Support (Ne) Holdings Limited as a person with significant control on 2016-12-30 · 2 pages View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 02/07/2019 View document
17 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN View document
15 May 2019 DIRECTOR APPOINTED MR RICHARD WILLIAM FRANCIS BURGE View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR KEERTHANA SIVANATHAN View document
15 May 2019 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
28 Sep 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR,WEST) 42-47 MINORIES LONDON EC3N 1DY View document
27 Sep 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES View document
27 Sep 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED View document
16 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 DIRECTOR APPOINTED KEERTHANA SIVANATHAN View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
21 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
6 Jan 2017 SAIL ADDRESS CREATED View document
6 Jan 2017 DIRECTOR APPOINTED MR JAMES HEATH View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 1 KINGSWAY LONDON WC2B 6AN View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVER HANNAN View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH MCINNES View document
15 Nov 2016 DIRECTOR APPOINTED MR NEIL WOODBURN View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
1 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View document
1 Oct 2015 SECRETARY APPOINTED TERESA SARAH HEDGES View document
18 Aug 2015 DIRECTOR APPOINTED OLIVER DAVID HANNAN View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY View document
27 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
20 Feb 2015 DIRECTOR APPOINTED SARAH CATHERINE MCINNES View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR View document
16 Sep 2013 DIRECTOR APPOINTED MARTIN JOHN MALONE WATSON View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
26 Oct 2012 SECRETARY APPOINTED MARIA LEWIS View document
26 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN SMYLIE View document
19 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012 View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 05/03/2011 View document
1 Sep 2010 DIRECTOR APPOINTED ROSS MCARTHUR View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREET / 05/03/2010 View document
18 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 01/11/2009 View document
9 Dec 2009 DIRECTOR APPOINTED PHILIP GREET View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009 View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCCLURE View document
30 Sep 2009 NC INC ALREADY ADJUSTED 26/06/09 View document
30 Sep 2009 GBP NC 1000/50000 26/06/2009 View document
10 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jun 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document