COLLSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 11/02/2511 February 2025 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-09-30 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Certificate of change of name |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/02/215 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR ADRIAN GEORGE HUMPHREYS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 02/02/182 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CUTTING |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT E2 DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/02/165 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FINCH |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA UNITED KINGDOM |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA |
| 05/02/135 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY VARLEY / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA SYBIL CONCEICAO TEMUDO / 13/02/2012 |
| 13/02/1213 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CUTTING / 26/04/2010 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA SYBIL CONCEICAO TEMUDO / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY VARLEY / 08/02/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR JUSTIN RICHARD FINCH |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 23/08/0723 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0723 August 2007 | £ NC 42667/60000 14/08/ |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 25/05/0725 May 2007 | £ NC 1100/42667 28/02/ |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NC INC ALREADY ADJUSTED 22/04/03 |
| 28/04/0328 April 2003 | £ NC 1000/1100 22/04/0 |
| 28/04/0328 April 2003 | SUB DIVIDED 22/04/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0119 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED INGLEBY (1281) LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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