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COLWYN TECHNOLOGIES LIMITED

Company number 12300137

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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)
11 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 AP01 Appointment of Mrs Samiena Islam as a director on 1 December 2022
09 Nov 2022 TM01 Termination of appointment of John Peter Macdonald as a director on 28 October 2022
10 Jun 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 June 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
09 Jun 2022 PSC05 Change of details for Kookaburra Technologies Limited as a person with significant control on 6 June 2022
08 Jun 2022 PSC05 Change of details for Flywheel It Services Limited as a person with significant control on 6 June 2022
07 Jun 2022 MR01 Registration of charge 123001370001, created on 6 June 2022
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 400,001
21 Apr 2021 AP01 Appointment of Mr John Peter Macdonald as a director on 15 April 2021
26 Feb 2021 AA Accounts for a small company made up to 31 March 2020
23 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
01 Jun 2020 PSC05 Change of details for Flywheel It Services Limited as a person with significant control on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Javid Mahdavi on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from Office 35 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL England to 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from Suite 286 15 Ingestre Place Soho London W1F 0JH United Kingdom to Office 35 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL on 1 June 2020
05 Jan 2020 AP01 Appointment of Mr Javid Mahdavi as a director on 5 December 2019
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 1