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COLLECTICA LIMITED

Company number 03517395

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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 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
24 Sep 2021 CH01 Director's details changed for Richard Anderson on 24 September 2021
15 Apr 2021 AA Full accounts made up to 31 May 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Richard John Shearer as a director on 5 June 2020
08 Jun 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 5 June 2020
21 Apr 2020 MR04 Satisfaction of charge 035173950010 in full
25 Feb 2020 AA Full accounts made up to 31 May 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jun 2019 RP04AR01 Second filing of the annual return made up to 30 September 2014
24 Jun 2019 RP04AR01 Second filing of the annual return made up to 30 September 2015
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 01/10/2018
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 02/10/2017
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 03/10/2016
05 Apr 2019 PSC05 Change of details for Marston (Holdings) Limited as a person with significant control on 6 April 2016
14 Mar 2019 AP01 Appointment of Richard Anderson as a director on 12 March 2019
13 Mar 2019 TM01 Termination of appointment of Gareth Hughes as a director on 12 March 2019
21 Feb 2019 AA Full accounts made up to 31 May 2018
20 Dec 2018 CH01 Director's details changed for Mr Gareth Hughes on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Richard John Shearer on 19 December 2018
01 Oct 2018 CS01 01/10/18 Statement of Capital gbp 1004
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/06/2019.
16 Feb 2018 AA Full accounts made up to 31 May 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/06/2019.
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017