COLLSYS LIMITED
Company number 03918465 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Brian Henry Varley as a director on 2026-06-18 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 4 pages | View document |
| 11 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 5 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-09-30 · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 11 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 9 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 5 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR ADRIAN GEORGE HUMPHREYS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 2 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CUTTING | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT E2 DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FINCH | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 9 pages | View document |
| 5 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA | View document |
| 5 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | SAIL ADDRESS CHANGED FROM: CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA UNITED KINGDOM | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA SYBIL CONCEICAO TEMUDO / 13/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY VARLEY / 13/02/2012 | View document |
| 13 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CUTTING / 26/04/2010 | View document |
| 8 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA SYBIL CONCEICAO TEMUDO / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY VARLEY / 08/02/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR JUSTIN RICHARD FINCH | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | £ NC 42667/60000 14/08/ | View document |
| 23 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NC INC ALREADY ADJUSTED 14/08/07 | View document |
| 23 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2007 | NC INC ALREADY ADJUSTED 28/02/07 | View document |
| 25 May 2007 | £ NC 1100/42667 28/02/ | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | £ NC 1000/1100 22/04/0 | View document |
| 28 Apr 2003 | NC INC ALREADY ADJUSTED 22/04/03 | View document |
| 28 Apr 2003 | SUB DIVIDED 22/04/03 | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | COMPANY NAME CHANGED INGLEBY (1281) LIMITED CERTIFICATE ISSUED ON 15/03/00 | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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