- Company Overview for COLOR CONSULTANCY LIMITED (06999267)
- Filing history for COLOR CONSULTANCY LIMITED (06999267)
- People for COLOR CONSULTANCY LIMITED (06999267)
- Charges for COLOR CONSULTANCY LIMITED (06999267)
- More for COLOR CONSULTANCY LIMITED (06999267)
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) |
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02 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
12 Oct 2024 | RESOLUTIONS |
Resolutions
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12 Oct 2024 | MA | Memorandum and Articles of Association | |
04 Oct 2024 | AP01 | Appointment of Mr David Antony Reeve as a director on 19 September 2024 | |
03 Oct 2024 | TM01 | Termination of appointment of Neil Wilkes as a director on 19 September 2024 | |
23 Sep 2024 | MR01 | Registration of charge 069992670001, created on 19 September 2024 | |
27 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
29 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
22 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
25 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
28 Feb 2022 | TM01 | Termination of appointment of Simon Edwards as a director on 28 February 2022 | |
03 Feb 2022 | AD01 | Registered office address changed from Office 1 Floor 1 Maxwell House, Liverpool Innovation Park Edge Lane Liverpool Merseyside L7 9NJ to Unit 302, the Tea Factory Wood Street Liverpool L1 4DQ on 3 February 2022 | |
04 Jan 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
08 Dec 2021 | AP01 | Appointment of Mr Neil Wilkes as a director on 30 November 2021 | |
08 Dec 2021 | AP01 | Appointment of Mr Lee Christopher Hackett as a director on 30 November 2021 | |
03 Dec 2021 | PSC07 | Cessation of Simon Edwards as a person with significant control on 30 November 2021 | |
03 Dec 2021 | PSC02 | Notification of Bluprintx Holdings Limited as a person with significant control on 30 November 2021 | |
27 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
08 Sep 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
09 Aug 2021 | PSC04 | Change of details for Mr Simon Edwards as a person with significant control on 6 August 2021 | |
09 Aug 2021 | CH01 | Director's details changed for Mr Simon Edwards on 6 August 2021 | |
12 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
17 Aug 2020 | PSC04 | Change of details for Mr Simon Edwards as a person with significant control on 16 August 2020 |