COLLIS SMITH LIMITED

Company number 01960457 ·

Active

86 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
29 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
24 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
26 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
5 Oct 2022 Registered office address changed from 12 Audley House Margaret Street London W1W 8RH England to 112 Cedar Road Canvey Island SS8 9HS on 2022-10-05 · 1 page View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
23 Apr 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN COLLIS SMITH / 22/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COLLIS SMITH / 22/05/2010 View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE View document
27 Jun 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
24 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
4 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB View document
30 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
6 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
19 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
10 Jun 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS View document
27 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
2 Jun 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
4 Jun 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
22 May 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS View document
14 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
27 Jul 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 37 HARLEY STREET LONDON W1N 2AD View document
25 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
24 May 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS View document
8 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
4 Jun 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS View document
26 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
9 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
17 Jun 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS View document
6 Aug 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS View document
18 Jan 1991 RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS View document
18 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
12 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
12 Jan 1990 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
20 Jan 1989 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
20 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
9 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01 View document
14 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
14 Jan 1988 RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS View document
18 Nov 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document