COLLINGWOOD SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Satisfaction of charge 113441140001 in full |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Michael Salim Karim as a director on 2024-08-30 |
| 14/06/2414 June 2024 | Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 02/04/242 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08 |
| 19/05/2319 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Appointment of Mr Mark Cox as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Roya Shakoori as a director on 2022-10-28 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 21/02/2221 February 2022 | Termination of appointment of Matthew Boyle as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19 |
| 16/06/2116 June 2021 | Registered office address changed from 9 Park Drive Stannington Morpeth NE61 6QA England to C/O Turntide Drives Eighth Avenue, Team Valley Trading Estate Gateshead NE11 0QA on 2021-06-16 |
| 14/06/2114 June 2021 | Cessation of Amy Kay Boyle as a person with significant control on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Miss Roya Shakoori as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mr Michael Salim Karim as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mr Ryan Jeffrey Morris as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Notification of Turntide Transport Limited as a person with significant control on 2021-06-01 |
| 14/06/2114 June 2021 | Cessation of Matthew Boyle as a person with significant control on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of Amy Kay Boyle as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of Thomas Boyle as a director on 2021-06-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR THOMAS BOYLE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM ANSON HOUSE, THE FLEMING BUSINESS CENTRE BURDON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AE UNITED KINGDOM |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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