COLPLAN SYSTEMS LIMITED
Company number 02119856 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Dec 2021 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 28 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADY PLC | View document |
| 1 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, SECRETARY GENEVIEVE HAMMERTON | View document |
| 15 May 2017 | SECRETARY APPOINTED MRS REBECCA CHARLOTTE WRIGHT | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 281 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WE | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR MARTIN THORNEYCROFT | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | 31/12/12 NO MEMBER LIST | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | 31/12/11 NO CHANGES | View document |
| 10 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD COLLINS / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BRADY / 31/12/2009 | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 281 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WE | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Apr 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 29A STATION APPROACH HAYES BROMLEY KENT BR2 7EB | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | £ NC 100/6000 28/04/95 | View document |
| 3 Jul 1995 | NC INC ALREADY ADJUSTED 28/04/95 | View document |
| 3 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 26 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 16 Jan 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 38 MOLINER COURT BRACKLEY ROAD BECKENHAM KENT BR3 1RX | View document |
| 16 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 24 Feb 1989 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 48 MOLINER COURT BRACKLEY ROA BECKENHAM KENT BR3 1RX | View document |
| 13 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 7 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |
| 6 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |