COLLOIDS LIMITED
Company number 05058123 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-03 with updates · 3 pages | View document |
| 6 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 21 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 54 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 14 Apr 2026 | RP01AP01 · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Ms Tom Megides on 2025-12-01 · 2 pages | View document |
| 22 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 53 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Mr Andrew William Allen as a director on 2025-02-06 · 2 pages | View document |
| 30 Jul 2024 | Auditor's resignation · 1 page | View document |
| 29 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 50 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 1 Mar 2024 | Cessation of Tosaf Compounds as a person with significant control on 2024-03-01 · 1 page | View document |
| 29 Feb 2024 | Notification of Amos Megides as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 53 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 11 Feb 2022 | Registration of charge 050581230006, created on 2022-02-02 · 5 pages | View document |
| 9 Feb 2022 | Registration of charge 050581230005, created on 2022-02-02 · 16 pages | View document |
| 24 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jan 2022 | Satisfaction of charge 050581230004 in full · 1 page | View document |
| 24 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS MEGIDES / 04/07/2019 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID LIVESEY / 13/06/2019 | View document |
| 6 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOSHE HENIG | View document |
| 6 May 2019 | Appointment of Mr Yedidya Engel as a director on 2019-04-24 · 2 pages | View document |
| 6 May 2019 | DIRECTOR APPOINTED MS TOM MEGIDES | View document |
| 6 May 2019 | DIRECTOR APPOINTED MR YEDIDYA ENGEL | View document |
| 18 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 23 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS MEGIDES / 27/02/2004 | View document |
| 25 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 8 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 21 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ADOPT ARTICLES 01/12/2014 | View document |
| 19 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR MOSHE MENACHEM HENIG | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HALBERSTAM | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALBERSTAM | View document |
| 1 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 9 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 20 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 26 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH ELIMELECH HALBERSTAM / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ELIMELECH HALBERSTAM / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS MEGIDES / 22/03/2010 | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE | View document |
| 27 Apr 2004 | COMPANY NAME CHANGED COLLOIDS (2004) LIMITED CERTIFICATE ISSUED ON 27/04/04 | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |