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COLLOIDS LIMITED

Company number 05058123

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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)
30 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	PSC07	Cessation of Tosaf Compounds as a person with significant control on 1 March 2024	View PDF Cessation of Tosaf Compounds as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Amos Megides as a person with significant control on 6 April 2016	View PDF Notification of Amos Megides as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR01	Registration of charge 050581230006, created on 2 February 2022	View PDF Registration of charge 050581230006, created on 2 February 2022 - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	MR01	Registration of charge 050581230005, created on 2 February 2022	View PDF Registration of charge 050581230005, created on 2 February 2022 - link opens in a new window - 16 pages (16 pages)
24 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	MR04	Satisfaction of charge 050581230004 in full	View PDF Satisfaction of charge 050581230004 in full - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
19 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	MR01	Registration of charge 050581230004, created on 15 October 2020	View PDF Registration of charge 050581230004, created on 15 October 2020 - link opens in a new window - 52 pages (52 pages)
15 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CH01	Director's details changed for Amos Megides on 4 July 2019	View PDF Director's details changed for Amos Megides on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Russell David Livesey on 13 June 2019	View PDF Director's details changed for Mr Russell David Livesey on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2019	AP01	Appointment of Mr Yedidya Engel as a director on 24 April 2019	View PDF Appointment of Mr Yedidya Engel as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2019	AP01	Appointment of Ms Tom Megides as a director on 24 April 2019	View PDF Appointment of Ms Tom Megides as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2019	TM01	Termination of appointment of Moshe Menachem Henig as a director on 24 April 2019	View PDF Termination of appointment of Moshe Menachem Henig as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)

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COLLOIDS LIMITED

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