COLLECTICA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

COLLECTICA LIMITED

Company number 03517395

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Sep 2021	CH01	Director's details changed for Richard Anderson on 24 September 2021	View PDF Director's details changed for Richard Anderson on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 29 pages (29 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Richard John Shearer as a director on 5 June 2020	View PDF Termination of appointment of Richard John Shearer as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 5 June 2020	View PDF Appointment of Mr Michael Stuart Watson as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	MR04	Satisfaction of charge 035173950010 in full	View PDF Satisfaction of charge 035173950010 in full - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 23 pages (23 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	RP04AR01	Second filing of the annual return made up to 30 September 2014	View PDF Second filing of the annual return made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	RP04AR01	Second filing of the annual return made up to 30 September 2015	View PDF Second filing of the annual return made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 01/10/2018	View PDF Second filing of Confirmation Statement dated 01/10/2018 - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	View PDF Second filing of Confirmation Statement dated 02/10/2017 - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	View PDF Second filing of Confirmation Statement dated 03/10/2016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	PSC05	Change of details for Marston (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Marston (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Richard Anderson as a director on 12 March 2019	View PDF Appointment of Richard Anderson as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Gareth Hughes as a director on 12 March 2019	View PDF Termination of appointment of Gareth Hughes as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 22 pages (22 pages)
20 Dec 2018	CH01	Director's details changed for Mr Gareth Hughes on 19 December 2018	View PDF Director's details changed for Mr Gareth Hughes on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Richard John Shearer on 19 December 2018	View PDF Director's details changed for Richard John Shearer on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 01/10/18 Statement of Capital gbp 1004 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/06/2019. - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	View PDF Termination of appointment of John Leslie Crichton as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	View PDF Appointment of Richard John Shearer as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

Filter by category