Companies House does not verify the accuracy of the information filed

Advanced company search

KOLONIE SYSTEMS LTD

Company number 13678389

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CH01	Director's details changed for Mr Nathan Hayman on 1 July 2024	View PDF Director's details changed for Mr Nathan Hayman on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Timothy James Cole on 1 July 2024	View PDF Director's details changed for Mr Timothy James Cole on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC04	Change of details for Mr Nathan Hayman as a person with significant control on 1 July 2024	View PDF Change of details for Mr Nathan Hayman as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Hatherley Road Sidcup Kent DA14 4DT on 17 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Hatherley Road Sidcup Kent DA14 4DT on 17 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Tina Suzannah Williams as a director on 15 June 2023	View PDF Termination of appointment of Tina Suzannah Williams as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Timothy James Cole as a director on 15 June 2023	View PDF Appointment of Mr Timothy James Cole as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?