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THE COLLECTV LTD

Company number 08701279

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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)
13 Sep 2017 AD02 Register inspection address has been changed to Unit 11 Kingsmill Business Park Chapel Mill Road Kingston KT1 3GZ
13 Sep 2017 AD01 Registered office address changed from Unit 11 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ England to 179 Malmesbury Road Kemble Cirencester Gloucestershire GL7 6AR on 13 September 2017
08 Sep 2017 CH01 Director's details changed for Ms Soraya Laura Robertson on 4 September 2017
26 Jul 2017 CH01 Director's details changed for Ms Soraya Laura Robertson on 25 July 2017
26 Jul 2017 PSC04 Change of details for Mr Christopher James Swan as a person with significant control on 14 July 2017
26 Jul 2017 CH01 Director's details changed for Mr Christopher John Sarson on 20 July 2017
26 Jul 2017 CH01 Director's details changed for Mr Christopher James Swan on 13 July 2017
26 Jul 2017 PSC04 Change of details for Mr Christopher John Sarson as a person with significant control on 15 July 2017
30 May 2017 AD01 Registered office address changed from 385 London Road South Lowestoft Suffolk NR33 0BJ to Unit 11 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 30 May 2017
28 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 300
20 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AD01 Registered office address changed from 42 Inman Road London NW10 9JT to 385 London Road South Lowestoft Suffolk NR33 0BJ on 4 November 2014
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
29 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
23 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-23
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted