COLLYER BRISTOW SECRETARIES LIMITED

Company number 03386284

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
03 Jan 2024	TM01	Termination of appointment of Paul Jeremy Sillis as a director on 31 December 2023	(1 page)
03 Jan 2024	TM02	Termination of appointment of Paul Jeremy Sillis as a secretary on 31 December 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of Howard Ian Ricklow as a director on 20 October 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of Jeffrey William Roberts as a director on 17 November 2023	(1 page)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Nigel Robert Brahams on 19 October 2022	(2 pages)
19 Oct 2022	PSC05	Change of details for Collyer Bristow Llp as a person with significant control on 19 October 2022	(2 pages)
19 Oct 2022	CH01	Director's details changed for Mrs Sharon Jacqueline Fryer on 19 October 2022	(2 pages)
19 Oct 2022	AD01	Registered office address changed from , First Floor 140 Brompton Road, London, SW3 1HY, England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
17 Dec 2020	AP01	Appointment of Nigel Robert Brahams as a director on 15 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mrs Sharon Jacqueline Fryer as a director on 15 December 2020	(2 pages)
12 Nov 2020	AD01	Registered office address changed from , 4 Bedford Row, London, WC1R 4TF to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 12 November 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)