| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670010 |
| 2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2024-09-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR TIAGO MATEUS |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW BRIGADIER |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FORTIER |
| 2023-07-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2023 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-09-07 |
update num_mort_charges 6 => 9 |
| 2022-09-07 |
update num_mort_outstanding 1 => 3 |
| 2022-09-07 |
update num_mort_satisfied 5 => 6 |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ALTER ARTICLES 03/08/2022 |
| 2022-08-11 |
update statutory_documents COMPANY DOCUMENTS/COMPANY BUSINESS/DIRECTORS AUTHORITY 03/08/2022 |
| 2022-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670007 |
| 2022-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670008 |
| 2022-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670009 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067374670006 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2022-05-04 |
update statutory_documents CONSOLIDATION
24/11/21 |
| 2022-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-04 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 465093.40 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW TAYLOR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670006 |
| 2021-08-07 |
update num_mort_outstanding 3 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 5 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY FORTIER |
| 2021-07-29 |
update statutory_documents CESSATION OF ANDREW TAYLOR AS A PSC |
| 2021-07-29 |
update statutory_documents CESSATION OF DAVID JOHN BOWN AS A PSC |
| 2021-07-29 |
update statutory_documents CESSATION OF JAMES ROBERT CHAMBERS AS A PSC |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2021 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMBERS |
| 2021-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2019 |
| 2021-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2019 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067374670003 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067374670004 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067374670005 |
| 2021-07-09 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 465228.45 |
| 2021-07-07 |
update statutory_documents SECOND FILED SH01 - 23/12/14 STATEMENT OF CAPITAL GBP 465199.20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670005 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CESSATION OF MATTHEW ROTHERFORTH DUNKIN AS A PSC |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNKIN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TAYLOR |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-05-07 |
update num_mort_outstanding 3 => 2 |
| 2018-05-07 |
update num_mort_satisfied 1 => 2 |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN |
| 2018-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents CESSATION OF MARK FRANCIS AS A PSC |
| 2017-10-07 |
update num_mort_outstanding 4 => 3 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS |
| 2016-01-07 |
update num_mort_charges 2 => 4 |
| 2016-01-07 |
update num_mort_outstanding 2 => 4 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670003 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067374670004 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPROVE EMI SHARE OPTION SCHEME 10/04/2014 |
| 2015-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-23 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 465199.20 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-07-24 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 340172.54 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT CHAMBERS |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN NEL |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROTHERFORTH DUNKIN |
| 2014-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2014-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-03-13 |
update statutory_documents SHARE SUB DIVISION 07/03/2014 |
| 2014-03-13 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 250153.34 |
| 2014-03-13 |
update statutory_documents SUB-DIVISION
07/03/14 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BOWN |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNKIN |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BOWN |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROTHERFORTH DUNKIN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address I C 1 SCIENCE PARK MOUNT PLEASANT LIVERPOOL UNITED KINGDOM L3 5TF |
| 2013-12-07 |
insert address I C 1 SCIENCE PARK MOUNT PLEASANT LIVERPOOL L3 5TF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-05 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
delete address BOX STUDIO 17 BOUNDARY STREET LIVERPOOL ENGLAND L5 9UB |
| 2013-06-24 |
insert address I C 1 SCIENCE PARK MOUNT PLEASANT LIVERPOOL UNITED KINGDOM L3 5TF |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update reg_address_care_of B NEL => COLLABCO LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-24 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE NEL |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2012 FROM
C/O B NEL
BOX STUDIO 17 BOUNDARY STREET
LIVERPOOL
L5 9UB
ENGLAND |
| 2012-12-01 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN |
| 2012-03-20 |
update statutory_documents 30/10/11 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
C/O B NEL COLLABCO LTD
2ND FLOOR NORTH THE INVESTMENT CENTRE
375 STANLEY ROAD
BOOTLE
LIVERPOOL
L20 3EF
UNITED KINGDOM |
| 2011-03-14 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-04 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
UNIT 10 WINGBURY BUSINESS VILLAGE
WINGRAVE
BUCKINGHAMSHIRE
HP22 4LW
ENGLAND |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-18 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 2010-03-17 |
update statutory_documents 30/10/09 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWN / 01/01/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN NEL / 01/10/2009 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE NEL / 01/10/2009 |
| 2010-03-09 |
update statutory_documents FIRST GAZETTE |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BOWN |
| 2009-05-21 |
update statutory_documents COMPANY NAME CHANGED COLLABCO SOLUTIONS LTD
CERTIFICATE ISSUED ON 26/05/09 |
| 2008-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |