COLOURITE SYSTEMS LIMITED
Company number 02335833 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registration of charge 023358330008, created on 2026-08-25 · 23 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 4 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 023358330004 in full · 1 page | View document |
| 4 Feb 2026 | Satisfaction of charge 023358330005 in full · 1 page | View document |
| 4 Feb 2026 | Satisfaction of charge 023358330003 in full · 1 page | View document |
| 12 Dec 2025 | Notification of Element Brand Group Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 12 Dec 2025 | Cessation of Rivco Limited as a person with significant control on 2025-12-08 · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 023358330006 in full · 1 page | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 17 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 18 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Jul 2025 | Registration of charge 023358330007, created on 2025-07-16 · 23 pages | View document |
| 27 Mar 2025 | Appointment of Mr Lee Kenneth Bridgwood as a director on 2025-03-27 · 2 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 6 Feb 2025 | Second filing of Confirmation Statement dated 2024-07-02 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 22 Feb 2024 | Current accounting period extended from 2024-05-31 to 2024-08-31 · 1 page | View document |
| 22 Feb 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 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Franck Olivier Gaston De Bruyne as a director on 2024-02-19 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Matthew Christopher Roden as a director on 2024-02-19 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Gary Ronald Moseley as a director on 2024-02-19 · 2 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2023-07-02 · 3 pages | View document |
| 16 Oct 2023 | Cessation of Stephen Malcolm Auld as a person with significant control on 2023-04-06 · 1 page | View document |
| 13 Oct 2023 | Notification of Rivco Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM AULD / 01/07/2020 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODEN | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 18 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM AULD / 26/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VICTOR RODEN / 26/02/2018 | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNIT 10 FINEPOINT BUSINESS PARK KIDDERMINSTER WORCESTERSHIRE DY11 7FB | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM AULD / 26/02/2018 | View document |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Nov 2016 | CURRSHO FROM 30/06/2017 TO 31/05/2017 | View document |
| 17 Nov 2016 | CURRSHO FROM 31/08/2017 TO 30/06/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 17 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330006 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330005 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330003 | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023358330004 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR STEVEN MALCOLM AULD | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PETER WALLIS | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR MATTHEW RODEN | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RODEN | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALLIS | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Feb 2013 | PREVEXT FROM 31/05/2012 TO 31/08/2012 | View document |
| 23 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM BUILDING 70 THIRD AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FE | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIS / 31/03/2011 | View document |
| 25 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DAWN WALLIS / 31/03/2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER WALLIS / 31/12/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DAWN WALLIS / 31/12/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLIS / 31/12/2009 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Apr 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | COMPANY NAME CHANGED ARPEL (CHILTERNS) LIMITED CERTIFICATE ISSUED ON 17/08/06 | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 3 MILLRACE LANE STOURBRIDGE WEST MIDLANDS DY8 1JN | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 8 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/02/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 20 RABANS CLOSE RABANS LANE IND: ESTATE AYLESBURY BUCKS | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 31 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | RETURN MADE UP TO 17/01/94; CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 28 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | 88(2) · 2 pages | View document |
| 20 Feb 1989 | 88(2) · 2 pages | View document |
| 19 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |