COLIANCE LTD

Company number 05093434

Date	Type	Description	View / Download
15 Jan 2020	PSC07	Cessation of Lightwell Inc as a person with significant control on 7 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Michelle Kerr as a director on 7 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Adam Bruce Heeter as a director on 7 January 2020	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Ian Wells as a director on 3 December 2019	(2 pages)
13 May 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
13 Mar 2018	TM01	Termination of appointment of Ian Richard Wells as a director on 1 March 2018	(1 page)
11 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
09 Jun 2016	TM01	Termination of appointment of Christopher David Ball as a director on 31 May 2016	(1 page)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
03 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
27 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(5 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2014	(18 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 May 2014	CERTNM	Company name changed chase consultancy LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 Statement of capital on 2014-04-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014	(6 pages)
17 Apr 2014	CH01	Director's details changed for Ian Richard Wells on 17 April 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for Christopher David Ball on 17 April 2014	(2 pages)
06 Nov 2013	AD01	Registered office address changed from , 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5TD on 6 November 2013	(2 pages)
22 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)

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