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COLUMBUS INNOVATIONS LIMITED

Company number SC200988

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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)
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
26 Aug 2017 PSC01 Notification of Fraser Pritchard as a person with significant control on 20 October 2016
08 Jul 2017 AD01 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 3 Richmond Gardens Darvel KA17 0NL on 8 July 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Dec 2016 AP01 Appointment of Mr Fraser Pritchard as a director on 20 October 2016
06 Dec 2016 TM01 Termination of appointment of Maureen Elizabeth Dunsmore Pritchard as a director on 20 October 2016
06 Dec 2016 TM02 Termination of appointment of Maureen Elizabeth Pritchard as a secretary on 20 October 2016
06 Dec 2016 TM01 Termination of appointment of Maurice Pritchard as a director on 20 October 2016
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 7
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 7
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 7
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL Scotland on 10 July 2012
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 7
14 Nov 2011 AP01 Appointment of Mrs Maureen Elizabeth Dunsmore Pritchard as a director
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Maurice Pritchard on 5 October 2011