COLORMAGIC LTD



Company Documents

DateDescription
25/06/2125 June 2021 Satisfaction of charge 3 in full

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24/06/2124 June 2021 Registration of charge 042156640004, created on 2021-06-24

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE LANCE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM UNIT 2 BANTERS LANE BUSINESS PARK, MAIN ROAD GREAT LEIGHS CHELMSFORD CM3 1QX

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20/05/1620 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1519 August 2015 19/08/15 STATEMENT OF CAPITAL GBP 100

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/06/1427 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1311 December 2013 COMPANY NAME CHANGED REPROGRAPHIC SYSTEMS & MEDIA SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/12/13

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11/12/1311 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1324 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1224 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 4 PARK ROAD PLESHEY CHELMSFORD ESSEX CM3 1JA

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/11/1026 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/0914 September 2009 DIRECTOR APPOINTED MR. SIMON PETER LANCE

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE LANCE

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09/06/099 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/04/091 April 2009 SECRETARY APPOINTED MR SIMON PETER LANCE

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY THOMAS GENT

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01/04/091 April 2009 SECRETARY RESIGNED THOMAS GENT

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY PETER LANCE

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28/01/0928 January 2009 SECRETARY RESIGNED PETER LANCE

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03/09/083 September 2008 SECRETARY APPOINTED MR THOMAS RUSSELL GENT

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY BRIAN EASTALL

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12/08/0812 August 2008 SECRETARY RESIGNED BRIAN EASTALL

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS GENT

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14/07/0814 July 2008 DIRECTOR RESIGNED THOMAS GENT

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09/07/089 July 2008 SECRETARY APPOINTED MR BRIAN CHRISTOPHER EASTALL

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY BRIAN EASTALL

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04/07/084 July 2008 SECRETARY RESIGNED BRIAN EASTALL

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09/06/089 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR APPOINTED MR THOMAS RUSSELL GENT

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22/05/0822 May 2008 S366A DISP HOLDING AGM 26/03/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 SECRETARY APPOINTED MR BRIAN EASTALL

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LANCE

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29/02/0829 February 2008 DIRECTOR RESIGNED SIMON LANCE

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26/07/0726 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 6 PARK FARM BUILDINGS PARK ROAD PLESHEY CHELMSFORD ESSEX CM3 1JA

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/06/053 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/06/039 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/10/0215 October 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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14/08/0114 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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