COLUMBA SYSTEMS LIMITED

Company number 04414730 ·

Active

98 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
26 Jun 2026 Appointment of Johnsons Financial Management Limited as a secretary on 2026-06-26 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
5 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 1000 View document
5 Jun 2015 STATEMENT BY DIRECTORS View document
5 Jun 2015 SOLVENCY STATEMENT DATED 28/05/15 View document
5 Jun 2015 REDUCE ISSUED CAPITAL 28/05/2015 View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY View document
9 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
17 Mar 2014 ARTICLE 7 DISAPPLIED RE SHARE TRANSFER/ ENFORCEMENT OF DRAG ALONG 21/02/2014 View document
31 Jan 2014 DIRECTOR APPOINTED RUPERT GEORGE MAXWELL LOTHIAN BARCLAY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER View document
22 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KAJ SIEBERT View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY HELEN LOVELL View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN LOVELL View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 May 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARC GRIMSEY View document
5 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 01/01/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'CONNELL / 01/01/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAJ WIK SIEBERT / 01/01/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN RATCLIFFE / 01/01/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GILDERS GRIMSEY / 01/01/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOVELL / 01/01/2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KULJIT BAWA View document
30 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAJ SIEBERT / 01/05/2008 View document
6 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
6 May 2009 DIRECTOR APPOINTED MR MARC GILDERS GRIMSEY View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KULJIT BAWA / 01/04/2009 View document
23 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
20 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
1 Oct 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
8 May 2002 SECRETARY RESIGNED View document
8 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2002 DIRECTOR RESIGNED View document
11 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document