COLOURFAST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Certificate of change of name |
| 18/07/2518 July 2025 | Registration of charge 023358330007, created on 2025-07-16 |
| 27/03/2527 March 2025 | Appointment of Mr Lee Kenneth Bridgwood as a director on 2025-03-27 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/02/256 February 2025 | Second filing of Confirmation Statement dated 2024-07-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 22/02/2422 February 2024 | Registered office address changed from Rivet House Unit 10 Fine Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 2024-02-22 |
| 22/02/2422 February 2024 | Current accounting period extended from 2024-05-31 to 2024-08-31 |
| 20/02/2420 February 2024 | Termination of appointment of Matthew Christopher Roden as a director on 2024-02-19 |
| 20/02/2420 February 2024 | Appointment of Mr Gary Ronald Moseley as a director on 2024-02-19 |
| 20/02/2420 February 2024 | Appointment of Mr Franck Olivier Gaston De Bruyne as a director on 2024-02-19 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-07-02 |
| 16/10/2316 October 2023 | Cessation of Stephen Malcolm Auld as a person with significant control on 2023-04-06 |
| 13/10/2313 October 2023 | Notification of Rivco Limited as a person with significant control on 2023-04-06 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/03/215 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM AULD / 01/07/2020 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODEN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM AULD / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM AULD / 26/02/2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNIT 10 FINEPOINT BUSINESS PARK KIDDERMINSTER WORCESTERSHIRE DY11 7FB |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VICTOR RODEN / 26/02/2018 |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/11/1618 November 2016 | CURRSHO FROM 30/06/2017 TO 31/05/2017 |
| 17/11/1617 November 2016 | CURRSHO FROM 31/08/2017 TO 30/06/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330006 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330005 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330003 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330004 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR STEVEN MALCOLM AULD |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETER WALLIS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MATTHEW RODEN |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RODEN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALLIS |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/02/1316 February 2013 | PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM BUILDING 70 THIRD AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FE |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIS / 31/03/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DAWN WALLIS / 31/03/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/03/103 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIS / 31/12/2009 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER WALLIS / 31/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DAWN WALLIS / 31/12/2009 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/04/0724 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | COMPANY NAME CHANGED ARPEL (CHILTERNS) LIMITED CERTIFICATE ISSUED ON 17/08/06 |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 3 MILLRACE LANE STOURBRIDGE WEST MIDLANDS DY8 1JN |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/03/008 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/02/00 |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 20 RABANS CLOSE RABANS LANE IND: ESTATE AYLESBURY BUCKS |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 17/01/94; CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/02/9128 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | |
| 20/02/8920 February 1989 | |
| 19/02/8919 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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