CompaniesInTheUK

COLLOIDE ENGINEERING SYSTEMS LTD

Company number NI042693 ·

Active

96 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-03-19 with updates · 5 pages View document
23 Mar 2026 Secretary's details changed for Ms Michelle Green on 2026-03-19 · 1 page View document
23 Mar 2026 Change of details for Ms Michelle Green as a person with significant control on 2026-03-19 · 2 pages View document
30 Dec 2025 Full accounts made up to 2025-03-31 · 31 pages View document
23 Jun 2025 Resolutions · 3 pages View document
23 Jun 2025 Memorandum and Articles of Association · 7 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-19 with updates · 4 pages View document
7 Jan 2025 Full accounts made up to 2024-03-31 · 29 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 5 pages View document
10 Jan 2024 Full accounts made up to 2023-03-31 · 23 pages View document
10 Jul 2023 Sub-division of shares on 2023-06-27 · 6 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 4 pages View document
13 Feb 2023 Appointment of Mr Shaun Hannon as a director on 2023-02-13 · 2 pages View document
13 Feb 2023 Appointment of Mr Brendan Lee as a director on 2023-02-13 · 2 pages View document
13 Feb 2023 Appointment of Ms Stacey Drennan as a director on 2023-02-13 · 2 pages View document
20 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Termination of appointment of Ian Geoffrey Pennick as a director on 2022-01-17 · 1 page View document
22 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
5 Oct 2021 Notification of Michelle Green as a person with significant control on 2021-10-05 · 2 pages View document
5 Oct 2021 Change of details for Mr Patrick Mcguiness as a person with significant control on 2021-10-05 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 May 2020 DIRECTOR APPOINTED MS JOANNE IRWIN View document
19 May 2020 DIRECTOR APPOINTED MR IAN GEOFFREY PENNICK View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 4 CEDAR AVENUE MAGHERAFELT BT45 5JB View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
2 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCGUINESS / 11/06/2019 View document
11 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MCGUINNESS / 11/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
6 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
7 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 SAIL ADDRESS CHANGED FROM: 4 CEDAR AVENUE MAGHERAFELT COUNTY LONDONDERRY BT45 5JB NORTHERN IRELAND View document
5 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 19/08/15 STATEMENT OF CAPITAL GBP 4 View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 19/06/14 STATEMENT OF CAPITAL GBP 3 View document
8 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
16 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
3 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
30 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
16 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGUINESS / 12/03/2010 View document
15 Mar 2010 SAIL ADDRESS CREATED View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GREEN / 12/03/2010 View document
7 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Aug 2009 PARS RE MORTAGE View document
19 Mar 2009 12/03/09 ANNUAL RETURN SHUTTLE View document
3 Nov 2008 31/03/08 ANNUAL ACCTS View document
3 Apr 2008 12/03/08 ANNUAL RETURN SHUTTLE View document
9 Feb 2008 31/03/07 ANNUAL ACCTS View document
25 Apr 2007 12/03/07 ANNUAL RETURN SHUTTLE View document
28 Oct 2006 31/03/06 ANNUAL ACCTS View document
19 May 2006 12/03/06 ANNUAL RETURN SHUTTLE View document
21 Sep 2005 31/03/05 ANNUAL ACCTS View document
17 Apr 2005 12/03/05 ANNUAL RETURN SHUTTLE View document
8 Oct 2004 31/03/04 ANNUAL ACCTS View document
25 Mar 2004 12/03/04 ANNUAL RETURN SHUTTLE View document
22 Jan 2004 31/03/03 ANNUAL ACCTS View document
25 Mar 2003 371S(NI) · 6 pages View document
25 Mar 2003 12/03/03 ANNUAL RETURN SHUTTLE View document
5 Apr 2002 CHANGE IN SIT REG ADD View document
5 Apr 2002 CHANGE OF DIRS/SEC View document
5 Apr 2002 CHANGE OF DIRS/SEC View document
12 Mar 2002 ARTS(NI) · 6 pages View document
12 Mar 2002 ARTICLES View document
12 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 2002 PARS RE DIRS/SIT REG OFF View document
12 Mar 2002 DECLN COMPLNCE REG NEW CO View document
12 Mar 2002 MEMORANDUM View document
12 Mar 2002 MEM(NI) · 7 pages View document