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COLET SYSTEMS LIMITED

Company number 08897206

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Company Results (links open in a new window)
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)
09 May 2018	AP01	Appointment of Mr James Edward Lester as a director on 9 May 2018	View PDF Appointment of Mr James Edward Lester as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	CH01	Director's details changed for Mr Jasper Stephen White on 1 September 2015	View PDF Director's details changed for Mr Jasper Stephen White on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	CERTNM	Company name changed colet technologies LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-06-01	View PDF Company name changed colet technologies LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-06-01 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP03	Appointment of Mr Richard James Graham as a secretary	View PDF Appointment of Mr Richard James Graham as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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