CompaniesInTheUK

COLLATE SYSTEMS LIMITED

Company number 09182558 ·

Active - Proposal to Strike off

40 filings

Date Filing
9 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
9 Dec 2022 Compulsory strike-off action has been suspended View document
22 Nov 2022 First Gazette notice for compulsory strike-off View document
22 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
5 Apr 2022 Termination of appointment of Martyn Lewis Allan as a director on 2022-04-01 · 1 page View document
5 Apr 2022 Termination of appointment of Josephine Mary Allan as a director on 2022-04-01 · 1 page View document
5 Apr 2022 Cessation of Martyn Lewis Allan as a person with significant control on 2022-04-01 · 1 page View document
5 Apr 2022 Cessation of Josephine Mary Allan as a person with significant control on 2022-04-01 · 1 page View document
7 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2021 Compulsory strike-off action has been discontinued View document
6 Dec 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
9 Jul 2021 Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH England to 2-6 Manor Square Solihull B91 3PX on 2021-07-09 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View document
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
19 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM THE MANSLEY BUSINESS CENTRE STRATFORD ENTERPRISE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARKS CV37 9NQ View document
29 Mar 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 147 DRAYTON AVENUE STRATFORD-UPON-AVON CV37 9PB View document
22 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Feb 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015 View document
22 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
6 Oct 2014 19/08/14 STATEMENT OF CAPITAL GBP 2 View document
23 Sep 2014 DIRECTOR APPOINTED MARTYN LEWIS ALLAN View document
23 Sep 2014 DIRECTOR APPOINTED JOSEPHINE MARY ALLAN View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
19 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document