COLLABORATIVE SERVICES SUPPORT NE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 19/03/2519 March 2025 | Secretary's details changed for Resolis Limited on 2025-03-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 28/02/2428 February 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 |
| 27/02/2427 February 2024 | Director's details changed for Mr Paul Robert Hepburn on 2023-02-08 |
| 05/01/245 January 2024 | Termination of appointment of John Mcdonagh as a director on 2023-12-20 |
| 05/01/245 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-20 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 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 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 02/03/232 March 2023 | Appointment of Mr John Mcdonagh as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Richard William Francis Burge as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Appointment of Mr. Paul Robert Hepburn as a director on 2023-02-08 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Change of details for Collaborative Services Support (Ne) Holdings Limited as a person with significant control on 2022-12-09 |
| 11/01/2211 January 2022 | Secretary's details changed for Resolis Limited on 2022-01-06 |
| 11/01/2211 January 2022 | Appointment of Resolis Limited as a secretary on 2022-01-06 |
| 11/01/2211 January 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 |
| 10/01/2210 January 2022 | Termination of appointment of Vercity Management Services Limited as a secretary on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Collaborative Services Support (Ne) Holdings Limited as a person with significant control on 2016-12-30 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEERTHANA SIVANATHAN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM FRANCIS BURGE |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR,WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED KEERTHANA SIVANATHAN |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 06/01/176 January 2017 | SAIL ADDRESS CREATED |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR JAMES HEATH |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR NEIL WOODBURN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HANNAN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCINNES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED OLIVER DAVID HANNAN |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED SARAH CATHERINE MCINNES |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MARTIN JOHN MALONE WATSON |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN SMYLIE |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 05/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR APPOINTED ROSS MCARTHUR |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREET / 05/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PHILIP GREET |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCLURE |
| 30/09/0930 September 2009 | GBP NC 1000/50000 26/06/2009 |
| 30/09/0930 September 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/0916 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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