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COLLOIDE ENGINEERING SYSTEMS LTD

Company number NI042693

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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)
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
10 Jul 2023	SH02	Sub-division of shares on 27 June 2023	View PDF Sub-division of shares on 27 June 2023 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP01	Appointment of Mr Shaun Hannon as a director on 13 February 2023	View PDF Appointment of Mr Shaun Hannon as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Brendan Lee as a director on 13 February 2023	View PDF Appointment of Mr Brendan Lee as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Stacey Drennan as a director on 13 February 2023	View PDF Appointment of Ms Stacey Drennan as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CH01	Director's details changed for Mr Patrick Mcguiness on 21 March 2022	View PDF Director's details changed for Mr Patrick Mcguiness on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Patrick Mcguiness on 10 March 2022	View PDF Director's details changed for Mr Patrick Mcguiness on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH03	Secretary's details changed for Ms Michelle Green on 21 March 2022	View PDF Secretary's details changed for Ms Michelle Green on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC04	Change of details for Mr Patrick Mcguiness as a person with significant control on 10 March 2022	View PDF Change of details for Mr Patrick Mcguiness as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Ms Michelle Green as a person with significant control on 10 March 2022	View PDF Change of details for Ms Michelle Green as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Ian Geoffrey Pennick as a director on 17 January 2022	View PDF Termination of appointment of Ian Geoffrey Pennick as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2021	PSC04	Change of details for Mr Patrick Mcguiness as a person with significant control on 5 October 2021	View PDF Change of details for Mr Patrick Mcguiness as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Michelle Green as a person with significant control on 5 October 2021	View PDF Notification of Michelle Green as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2020	AP01	Appointment of Ms Joanne Irwin as a director on 6 May 2020	View PDF Appointment of Ms Joanne Irwin as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Ian Geoffrey Pennick as a director on 6 May 2020	View PDF Appointment of Mr Ian Geoffrey Pennick as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from 4 Cedar Avenue Magherafelt BT45 5JB to 6 Mullaghboy Hill Road Magherafelt BT45 5HQ on 14 May 2020	View PDF Registered office address changed from 4 Cedar Avenue Magherafelt BT45 5JB to 6 Mullaghboy Hill Road Magherafelt BT45 5HQ on 14 May 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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