CompaniesInTheUK

COLSEC LIMITED

Company number 01177162 ·

Active

152 filings

Date Filing
28 Aug 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
17 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
24 Jul 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
19 Jul 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
14 Mar 2024 Director's details changed for Mr Abubaker Mohamed Megerisi on 2024-03-01 · 2 pages View document
14 Mar 2024 Director's details changed for Mr Hazem Omar Megerisi on 2024-03-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
30 May 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
27 Jul 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
23 Jul 2021 Termination of appointment of Omar Megerisi as a director on 2021-07-05 · 1 page View document
14 Jul 2021 Termination of appointment of Timothy David John Evans as a director on 2021-07-14 · 1 page View document
14 Jul 2021 Appointment of Mr Hazem Omar Megerisi as a director on 2021-07-13 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
21 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AYMAN SHAIBANI / 01/02/2020 View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Aug 2019 SAIL ADDRESS CHANGED FROM: C/O OMEGA GROUP MANAGEMENT SERVICES STANMORE BUSINESS & INNOVATION CENTRE HOWARD ROAD SUITE 203 STANMORE MIDDLESEX HA7 1BT ENGLAND View document
6 Aug 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
6 Aug 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM BOURNE HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL UNITED KINGDOM View document
3 Dec 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 28 LAMBOURNE CLOSE CRAWLEY RH10 6JW ENGLAND View document
4 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
11 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AYMAN SHAIBANI / 11/06/2018 View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY JAQUELINE CARTWRIGHT View document
11 Jun 2018 SECRETARY APPOINTED MR AYMAN SHAIBANI View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRISTOW / 23/04/2018 View document
19 Dec 2017 AUDITOR'S RESIGNATION View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 63 WINNINGTON ROAD LONDON N2 0TS View document
9 Mar 2017 DIRECTOR APPOINTED MR AYMAN SHAIBANI View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
9 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Dec 2015 DIRECTOR APPOINTED MR ABUBAKER MOHAMED MEGERISI View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HAZEM MEGERISI View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
3 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Aug 2014 SAIL ADDRESS CREATED View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/01/2014 View document
8 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Sep 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTS AL8 6NT View document
28 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011 View document
11 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
24 May 2011 SECTION 519 - AUDITOR'S RESIGANTION View document
15 Apr 2011 SECTION 519 View document
29 Mar 2011 AUDITOR'S RESIGNATION View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRISTOW / 01/10/2009 View document
19 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Aug 2009 DIRECTOR APPOINTED MR TIMOTHY JOHN BRISTOW View document
7 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
25 Apr 2008 DIRECTOR APPOINTED MR HAZEM MEGERISI View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
20 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
3 Mar 2003 AUDITOR'S RESIGNATION View document
30 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
4 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
24 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 1998 AUDITOR'S RESIGNATION View document
1 Sep 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Sep 1997 DIRECTOR RESIGNED View document
2 Sep 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
5 Sep 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
22 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
18 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
28 Jun 1994 NEW DIRECTOR APPOINTED View document
28 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Jun 1994 DIRECTOR RESIGNED View document
29 Aug 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Sep 1992 NEW DIRECTOR APPOINTED View document
14 Sep 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
29 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1992 DIRECTOR RESIGNED View document
9 Aug 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
19 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Sep 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
18 Apr 1990 NEW DIRECTOR APPOINTED View document
2 Nov 1989 DIRECTOR RESIGNED View document
31 Oct 1989 REGISTERED OFFICE CHANGED ON 31/10/89 FROM: C/O OMEGA (UK) HOLDINGS LTD 53 GROSVENOR STREET LONDON W1X 9FH View document
28 Sep 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
3 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Apr 1989 COMPANY NAME CHANGED COLDSTORE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/04/89 View document
26 Sep 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS View document
26 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Mar 1988 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
3 Nov 1987 REGISTERED OFFICE CHANGED ON 03/11/87 FROM: MEREVALE HOUSE 27 SANSOME WALK WORCESTER WR1 1NU View document
24 Aug 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
11 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1986 GAZETTABLE DOCUMENT View document
1 Jul 1986 GAZETTABLE DOCUMENT View document
30 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
22 May 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS View document
12 Jul 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 1974 CERTIFICATE OF INCORPORATION View document