CompaniesInTheUK

COLT TECHNOLOGY SERVICES

Company number 02452736 ·

Active

248 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
12 Feb 2026 Termination of appointment of Charles William Foster-Kemp as a director on 2026-02-12 · 1 page View document
25 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-25 · 2 pages View document
25 Sep 2025 Notification of Colt Telecom Limited as a person with significant control on 2016-04-21 · 2 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 44 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
5 Feb 2025 Appointment of Mrs Kerry Joanne Oakden as a director on 2025-02-04 · 2 pages View document
17 Oct 2024 Full accounts made up to 2023-12-31 · 43 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
9 Jan 2024 Full accounts made up to 2022-12-31 · 39 pages View document
27 Sep 2023 Appointment of Mr Charles William Foster-Kemp as a director on 2023-09-25 · 2 pages View document
27 Sep 2023 Appointment of Caroline Emma Griffin Pain as a director on 2023-09-25 · 2 pages View document
27 Sep 2023 Termination of appointment of Keri Renee Gilder as a director on 2023-09-25 · 1 page View document
27 Sep 2023 Termination of appointment of Gary Stephen Carr as a director on 2023-09-25 · 1 page View document
3 Aug 2023 Director's details changed for Ms Annarita Spena on 2023-08-02 · 2 pages View document
1 Aug 2023 Appointment of Ms Annarita Spena as a director on 2023-08-01 · 2 pages View document
1 Aug 2023 Termination of appointment of Richard Martin Tilbrook as a director on 2023-08-01 · 1 page View document
13 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 5 pages View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions · 4 pages View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions · 9 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 33 pages View document
26 Oct 2021 Full accounts made up to 2020-12-31 · 33 pages View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
13 Dec 2019 DIRECTOR APPOINTED MR YAN ARNAUD View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR YAN ARNAUD View document
1 Nov 2019 DIRECTOR APPOINTED MS NADINE RAMASAMY View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR TOMMASO PANICO View document
1 Nov 2019 DIRECTOR APPOINTED MR YAN ARNAUD View document
16 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN View document
2 Aug 2019 SECRETARY APPOINTED MS NADINE-RUTH PAULA RAMASAMY View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 DIRECTOR APPOINTED MR GARY STEPHEN CARR View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
19 Jan 2017 DIRECTOR APPOINTED MR TOMMASO PANICO View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE LANDAU View document
22 Nov 2016 Registered office address changed from , Beaufort House, 15 st Botolph Street, London, England, EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 2016-11-22 · 1 page View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
15 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 View document
27 Jan 2016 APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS View document
27 Jan 2016 SECRETARY APPOINTED MS ESMEE ALISON DEVI CHENGAPEN View document
3 Dec 2015 DIRECTOR APPOINTED MR CARL GRIVNER View document
30 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 May 2015 DIRECTOR APPOINTED MR RICHARD TILBROOK View document
1 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN SAPHRA View document
17 Mar 2015 DIRECTOR APPOINTED MRS CAROLINE LANDAU View document
17 Mar 2015 DIRECTOR APPOINTED MRS CAROLINE LANDAU View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BEN SAVAGE View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPHS View document
20 Jan 2015 DIRECTOR APPOINTED MR BEN SAVAGE View document
5 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH TIPSON View document
26 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH View document
2 Oct 2013 SECRETARY APPOINTED MS. VICTORIA BENIS View document
2 Oct 2013 APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JUAN MORENO GARCIA View document
2 Jul 2013 DIRECTOR APPOINTED MR KEITH TIPSON View document
2 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
27 Mar 2012 SECRETARY APPOINTED MRS CLARE GAUGHAN View document
6 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUAN MANUEL MORENO GARCIA / 11/04/2011 View document
11 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders · 7 pages View document
9 Mar 2011 DIRECTOR APPOINTED MR SIMON WALSH View document
9 Mar 2011 APPOINT PERSON AS DIRECTOR View document
10 Jan 2011 DIRECTOR APPOINTED MR MATTHEW HEWITT · 2 pages View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR HENRI VAN DER VAEREN View document
29 Jun 2010 26/03/10 CHANGES View document
4 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Mar 2010 COMPANY NAME CHANGED COLT TELECOMMUNICATIONS CERTIFICATE ISSUED ON 04/03/10 View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Aug 2009 DIRECTOR APPOINTED MR MARTIN ANTHONY JOSEPHS View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MARK THURSTON View document
24 Aug 2009 DIRECTOR APPOINTED MR. JUAN MANUEL MORENO GARCIA View document
24 Aug 2009 DIRECTOR APPOINTED MR HENRI VAN DER VAEREN View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DETLEF SPANG View document
14 Jul 2009 GBP NC 59518474/519518474 17/12/2008 View document
7 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 2009 ALTER ARTICLES 29/06/2009 View document
27 Apr 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
10 Oct 2008 SECRETARY APPOINTED ESMEE CHENGAPEN View document
10 Oct 2008 APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2008 DIRECTOR APPOINTED LYNNE MARIE PATMORE LOGGED FORM View document
7 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR LAKH JEMMETT View document
20 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK THURSTON / 26/04/2007 View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 DIRECTOR RESIGNED View document
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
5 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 APP 18/09/06 View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 DIRECTOR RESIGNED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
2 Jun 2006 DIRECTOR RESIGNED View document
22 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 DIRECTOR RESIGNED View document
15 Nov 2005 S366A DISP HOLDING AGM 14/10/05 View document
18 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 SECRETARY RESIGNED View document
1 Jun 2005 DIRECTOR RESIGNED View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 DIRECTOR RESIGNED View document
23 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 288A · 1 page View document
15 Nov 2004 288A · 1 page View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 Jul 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: BISHOPSGATE COURT 4 NORTON FOLGATE LONDON E1 6DQ View document
8 Mar 2003 287 · 1 page View document
17 Jan 2003 DIRECTOR RESIGNED View document
7 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
25 Nov 2002 NEW SECRETARY APPOINTED View document
25 Nov 2002 SECRETARY RESIGNED View document
24 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 2002 DIRECTOR RESIGNED View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 DIRECTOR RESIGNED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 DIRECTOR RESIGNED View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
8 Mar 2001 DIRECTOR RESIGNED View document
8 Mar 2001 DIRECTOR RESIGNED View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
7 Jun 1999 DIRECTOR RESIGNED View document
24 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Jan 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
16 Oct 1998 AUDITOR'S RESIGNATION View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 1997 NEW SECRETARY APPOINTED View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
3 Jun 1997 DIRECTOR RESIGNED View document
31 Jan 1997 RETURN MADE UP TO 15/12/96; CHANGE OF MEMBERS View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 ALTER MEM AND ARTS 29/11/96 View document
26 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/96 View document
26 Nov 1996 £ NC 58056325/59518474 07/11/96 View document
26 Nov 1996 NC INC ALREADY ADJUSTED 07/11/96 View document
17 Oct 1996 ALTER MEM AND ARTS 26/09/96 View document
10 Oct 1996 £ NC 14000000/58056325 26/09/96 View document
18 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jul 1996 SECRETARY RESIGNED View document
17 Jun 1996 NEW SECRETARY APPOINTED View document
12 Dec 1995 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
14 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Jul 1995 DIRECTOR RESIGNED View document
17 Jul 1995 NEW DIRECTOR APPOINTED View document
27 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
7 Feb 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
11 Jan 1995 REREGISTRATION OTHER 22/12/94 View document
11 Jan 1995 STAT.DEC.UNDER SECTION 49(8)(B) View document
11 Jan 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Jan 1995 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
11 Jan 1995 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
11 Jan 1995 CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD View document
8 Jan 1995 287 View document
8 Jan 1995 REGISTERED OFFICE CHANGED ON 08/01/95 FROM: GRANT THORNTON HOUSE 206 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LV View document
8 Jan 1995 NC INC ALREADY ADJUSTED 22/12/94 View document
8 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 View document
8 Jan 1995 NEW DIRECTOR APPOINTED 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 · 112 pages View document
2 Nov 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
31 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Jan 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
3 Nov 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
20 May 1993 225(2) · 1 page View document
20 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Feb 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
11 Feb 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS View document
3 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
15 Jul 1992 STRIKE-OFF ACTION DISCONTINUED View document
15 Jul 1992 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS View document
15 Jul 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
28 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1992 NEW DIRECTOR APPOINTED View document
18 May 1992 NEW DIRECTOR APPOINTED View document
5 May 1992 FIRST GAZETTE View document
10 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1992 REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
9 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1990 COMPANY NAME CHANGED EARNTWIN LIMITED CERTIFICATE ISSUED ON 26/01/90 View document
15 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document