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COLBEK SYSTEMS LIMITED

Company number 02142811

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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)
30 Sep 2024	AD01	Registered office address changed from 1 Colbek Court Haunchwood Park Driv Nuneaton Warwickshire CV10 9SP to Nexus House New Vision Business Park Glascoed Road St. Asaph LL17 0LP on 30 September 2024	View PDF Registered office address changed from 1 Colbek Court Haunchwood Park Driv Nuneaton Warwickshire CV10 9SP to Nexus House New Vision Business Park Glascoed Road St. Asaph LL17 0LP on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AP01	Appointment of Mr Malcolm Holland as a director on 16 August 2024	View PDF Appointment of Mr Malcolm Holland as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Daniel Jay Ball as a director on 16 August 2024	View PDF Appointment of Mr Daniel Jay Ball as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr David John Middleton as a director on 16 August 2024	View PDF Appointment of Mr David John Middleton as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC02	Notification of Flotek Group Limited as a person with significant control on 16 August 2024	View PDF Notification of Flotek Group Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Richard Przybek as a person with significant control on 16 August 2024	View PDF Cessation of Richard Przybek as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Richard Przybek as a director on 16 August 2024	View PDF Termination of appointment of Richard Przybek as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM02	Termination of appointment of Sandra Morrison as a secretary on 16 August 2024	View PDF Termination of appointment of Sandra Morrison as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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COLBEK SYSTEMS LIMITED

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