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THE COLLECTIONS AGENCY LIMITED

Company number 07690061

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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)
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
15 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
05 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
23 Feb 2015 CH01 Director's details changed for Mr Neil Lyndon Marc Blair on 3 February 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
08 May 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
08 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
07 Feb 2013 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
14 Nov 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 Jul 2011 AP01 Appointment of Mr Neil Lyndon Marc Blair as a director
05 Jul 2011 AP04 Appointment of Portland Registrars Limited as a secretary
05 Jul 2011 TM01 Termination of appointment of Michael Clifford as a director
01 Jul 2011 NEWINC Incorporation