COLLINSON SERVICE SOLUTIONS LIMITED

02474708
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr. David Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
30 May 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
20 Nov 2023 accounts Annual Accounts 16 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr. David Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 accounts Annual Accounts 17 Buy now
14 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 98 Buy now
14 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
14 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 2 Buy now
29 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 17 Buy now
15 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 92 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 2 Buy now
28 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
24 Jan 2022 officers Appointment of director (Mr. David Evans) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Appointment of director (Mr Lawrence David Watts) 2 Buy now
10 May 2021 officers Termination of appointment of director (David Evans) 1 Buy now
05 May 2021 accounts Annual Accounts 17 Buy now
05 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 86 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Mar 2020 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
13 Feb 2020 officers Second Filing Of Change Of Director Details With Name 6 Buy now
04 Feb 2020 accounts Annual Accounts 16 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 77 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
20 Jan 2020 officers Second Filing Of Change Of Director Details With Name 6 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Robert Charles Spindloe) 1 Buy now
06 Feb 2019 accounts Annual Accounts 17 Buy now
06 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 79 Buy now
06 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
06 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 accounts Annual Accounts 17 Buy now
01 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 77 Buy now
01 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
01 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 officers Change of particulars for director (Mr David Evans) 3 Buy now
20 Mar 2017 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
26 Jan 2017 accounts Annual Accounts 18 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
22 Jul 2016 officers Termination of appointment of director (Gareth Absalom) 1 Buy now
15 Jun 2016 resolution Resolution 3 Buy now
10 Feb 2016 accounts Annual Accounts 12 Buy now
30 Oct 2015 annual-return Annual Return 8 Buy now
29 Apr 2015 officers Termination of appointment of director (Colin Robert Evans) 1 Buy now
27 Jan 2015 accounts Annual Accounts 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Paul Escott) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Scott Fordham) 1 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 officers Termination of appointment of director (Gregory James Lawson) 1 Buy now
01 Aug 2014 resolution Resolution 20 Buy now
29 Jul 2014 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Robert Charles Spindloe) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Gregory James Lawson) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Scott Fordham) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr David Evans) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Gareth Absalom) 2 Buy now
02 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2014 change-of-name Change Of Name Notice 3 Buy now
08 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
08 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
08 May 2014 officers Termination of appointment of director (David Robert Gooderson) 1 Buy now
08 May 2014 officers Termination of appointment of secretary (David Robert Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 accounts Annual Accounts 4 Buy now