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COLLECTICA LIMITED

Company number 03517395

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2026	CS01	Confirmation statement made on 28 September 2026 with updates	View PDF Confirmation statement made on 28 September 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2026	CS01	Confirmation statement made on 31 May 2026 with updates	View PDF Confirmation statement made on 31 May 2026 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2026	CH04	Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 18 May 2026	View PDF Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 18 May 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026	PSC05	Change of details for Marston (Holdings) Limited as a person with significant control on 30 April 2026	View PDF Change of details for Marston (Holdings) Limited as a person with significant control on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026	AD01	Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 30 April 2026	View PDF Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 30 April 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026	CS01	Confirmation statement made on 11 March 2026 with updates	View PDF Confirmation statement made on 11 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2026	SH19	Statement of capital on 27 February 2026 GBP 1	View PDF Statement of capital on 27 February 2026 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2026	CAP-SS	Solvency Statement dated 24/02/26	View PDF Solvency Statement dated 24/02/26 - link opens in a new window - 1 page (1 page)
27 Feb 2026	RESOLUTIONS	Resolutions RES13 ‐ Share capital account reduced 24/02/2026	View PDF Resolutions RES13 ‐ Share capital account reduced 24/02/2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026	AA	Audit exemption subsidiary accounts made up to 31 May 2025	View PDF Audit exemption subsidiary accounts made up to 31 May 2025 - link opens in a new window - 14 pages (14 pages)
03 Feb 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/25 - link opens in a new window - 110 pages (110 pages)
03 Feb 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/25 - link opens in a new window - 3 pages (3 pages)
03 Feb 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/25 - link opens in a new window - 1 page (1 page)
06 Oct 2025	CS01	Confirmation statement made on 28 September 2025 with no updates	View PDF Confirmation statement made on 28 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2025	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 14 pages (14 pages)
07 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 103 pages (103 pages)
20 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
23 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 108 pages (108 pages)
23 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
23 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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COLLECTICA LIMITED

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