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COLLECT SERVICES LIMITED

Company number 02812179

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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)
06 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
02 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
05 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
05 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
05 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
05 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Jun 2021 PSC05 Change of details for J.B.W Group Ltd as a person with significant control on 16 September 2020
20 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2020 AA Full accounts made up to 31 July 2019
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
26 Mar 2019 TM01 Termination of appointment of Masaki Motegi as a director on 25 March 2019
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
20 Sep 2018 AD01 Registered office address changed from 46a High Street Egham Surrey TW20 9EW England to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 20 September 2018
20 Aug 2018 AUD Auditor's resignation
18 May 2018 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
19 Jan 2018 TM01 Termination of appointment of Neil Walters as a director on 2 January 2018
19 Jan 2018 TM01 Termination of appointment of Neil Walters as a director on 2 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 PSC07 Cessation of Collect Services Holdings Limited as a person with significant control on 2 January 2018
09 Jan 2018 PSC02 Notification of J.B.W Group Ltd as a person with significant control on 2 January 2018