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COLEAGO CONSULTING LIMITED

Company number 04152615

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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)
08 Jun 2017 AD01 Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX to 120 Pall Mall London SW1Y 5EA on 8 June 2017
02 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 May 2016 AP01 Appointment of Mr Chris Buist as a director on 26 May 2016
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 47,500
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 47,500
12 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 47,500
12 Mar 2015 TM01 Termination of appointment of Chris Graeham Buist as a director on 12 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AP01 Appointment of Mr Chris Graeham Buist as a director
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Stefan Zehle on 8 July 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 TM01 Termination of appointment of Hans Iversen as a director
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN on 22 July 2011
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Scott Robert Mckenzie as a director
03 Dec 2010 TM01 Termination of appointment of Martin Duckworth as a director
03 Dec 2010 AP01 Appointment of Mr Hans Christian Iversen as a director
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010