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THE COLLECT GROUP LIMITED

Company number 08031231

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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)
10 Oct 2024	TM01	Termination of appointment of Anthony Paul Kirby as a director on 31 July 2024	View PDF Termination of appointment of Anthony Paul Kirby as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Neil Robert Posselwhite as a director on 31 March 2023	View PDF Termination of appointment of Neil Robert Posselwhite as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Terry John Mcmanus as a director on 9 March 2023	View PDF Appointment of Mr Terry John Mcmanus as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Anthony Paul Kirby as a director on 9 March 2023	View PDF Appointment of Mr Anthony Paul Kirby as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Richard Stead as a director on 31 January 2023	View PDF Termination of appointment of Richard Stead as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC04	Change of details for Mr Mark Christopher Mcmanus as a person with significant control on 26 March 2021	View PDF Change of details for Mr Mark Christopher Mcmanus as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Mr Neil Robert Posselwhite as a director on 1 May 2019	View PDF Appointment of Mr Neil Robert Posselwhite as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Richard Stead as a director on 1 May 2019	View PDF Appointment of Mr Richard Stead as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE COLLECT GROUP LIMITED

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