Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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04 Apr 2024 |
AD02 |
Register inspection address has been changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ United Kingdom to First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT
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07 Feb 2024 |
PSC05 |
Change of details for Colloquy Group Limited as a person with significant control on 1 January 2024
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10 Oct 2023 |
AD01 |
Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT on 10 October 2023
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23 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Mr Gary Nolan as a director on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Adam Smith as a secretary on 21 April 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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19 Mar 2021 |
AP03 |
Appointment of Mr Adam Smith as a secretary on 18 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
PSC07 |
Cessation of Xe2 Limited as a person with significant control on 15 March 2021
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18 Mar 2021 |
PSC02 |
Notification of Colloquy Group Limited as a person with significant control on 15 March 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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06 Jan 2021 |
TM01 |
Termination of appointment of John Wynn Donald Mcglashan as a director on 5 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of John Wynn Donald Mcglashan as a secretary on 5 January 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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30 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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