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COLYER GROUP LIMITED - 15 Poole Road, Woking, Surrey, GU21 6BB, United Kingdom
Company Information
- Company registration number
- 03066370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Poole Road
- Woking
- Surrey
- GU21 6BB
- United Kingdom 15 Poole Road, Woking, Surrey, GU21 6BB, United Kingdom UK
Management
- Managing Directors
- LYONS, Jonathan Saul Gary
- SOUTHEY, Nigel John
- Company secretaries
- SOUTHEY, Nigel John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-09
- Age Of Company 1995-06-09 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Taganana Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLYER GRAPHICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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COLYER GROUP LIMITED Company Description
- COLYER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03066370. Its current trading status is "live". It was registered 1995-06-09. It was previously called COLYER GRAPHICS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 15 Poole Road .
Get COLYER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colyer Group Limited - 15 Poole Road, Woking, Surrey, GU21 6BB, United Kingdom
- 1995-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-27) - CH01
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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change-person-secretary-company-with-change-date (2024-02-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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change-person-director-company-with-change-date (2022-03-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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capital-cancellation-shares (2019-01-25) - SH06
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capital-return-purchase-own-shares (2019-01-25) - SH03
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notification-of-a-person-with-significant-control (2019-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-14) - AA
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change-person-director-company-with-change-date (2016-06-14) - CH01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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change-person-secretary-company-with-change-date (2016-06-14) - CH03
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-10-13) - SH03
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resolution (2015-09-10) - RESOLUTIONS
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capital-cancellation-shares (2015-09-10) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-12-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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capital-cancellation-shares (2014-12-23) - SH06
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-07-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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move-registers-to-sail-company (2013-07-11) - AD03
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accounts-with-accounts-type-total-exemption-full (2013-08-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-02-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-group (2011-05-10) - AA
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resolution (2011-05-09) - RESOLUTIONS
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capital-cancellation-shares (2011-02-14) - SH06
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resolution (2011-02-14) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-sail-address-company (2010-06-22) - AD02
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
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accounts-with-accounts-type-group (2010-07-07) - AA
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resolution (2010-08-12) - RESOLUTIONS
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legacy (2010-08-12) - CAP-SS
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move-registers-to-sail-company (2010-06-22) - AD03
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legacy (2010-08-12) - SH20
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resolution (2010-08-17) - RESOLUTIONS
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statement-of-companys-objects (2010-08-17) - CC04
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capital-name-of-class-of-shares (2010-08-17) - SH08
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capital-variation-of-rights-attached-to-shares (2010-08-17) - SH10
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capital-statement-capital-company-with-date-currency-figure (2010-08-12) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-09) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288b
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-group (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-group (2007-10-19) - AA
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legacy (2007-04-18) - 122
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legacy (2007-07-05) - 288c
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resolution (2007-04-18) - RESOLUTIONS
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legacy (2007-08-29) - 288c
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legacy (2007-01-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-07-10) - 288b
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-08-15) - 363a
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legacy (2005-01-26) - 225
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accounts-with-accounts-type-group (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363a
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legacy (2004-07-23) - 288a
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legacy (2004-07-15) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-18) - AA
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legacy (2003-09-22) - 288c
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legacy (2003-06-20) - 363a
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accounts-with-accounts-type-group (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363a
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accounts-with-accounts-type-group (2001-12-12) - AA
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legacy (2001-11-27) - 122
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legacy (2001-10-31) - 288a
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legacy (2001-05-25) - 122
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certificate-change-of-name-company (2001-01-24) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-03) - AA
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resolution (2000-03-21) - RESOLUTIONS
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legacy (2000-07-18) - 288b
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legacy (2000-02-16) - 395
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legacy (2000-02-29) - 403a
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legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full-group (2000-09-26) - AA
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legacy (2000-07-18) - 122
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legacy (2000-07-20) - 288c
keyboard_arrow_right 1999
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resolution (1999-11-04) - RESOLUTIONS
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legacy (1999-07-05) - 288a
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legacy (1999-07-05) - 363a
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accounts-with-accounts-type-full-group (1999-03-29) - AA
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legacy (1999-01-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-18) - 363a
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accounts-with-accounts-type-full-group (1998-03-13) - AA
keyboard_arrow_right 1997
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legacy (1997-07-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-29) - 403a
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legacy (1996-11-28) - 395
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accounts-with-accounts-type-full-group (1996-11-12) - AA
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legacy (1996-11-07) - 395
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legacy (1996-10-10) - 288b
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legacy (1996-08-20) - 363a
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legacy (1996-08-20) - 288
keyboard_arrow_right 1995
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legacy (1995-07-07) - 288
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incorporation-company (1995-06-09) - NEWINC
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legacy (1995-07-07) - 287
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legacy (1995-07-14) - 224
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resolution (1995-08-10) - RESOLUTIONS
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certificate-change-of-name-company (1995-07-14) - CERTNM
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legacy (1995-07-28) - 395
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legacy (1995-08-10) - 123
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legacy (1995-08-10) - 88(2)R
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legacy (1995-10-24) - 287
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legacy (1995-10-23) - 288
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legacy (1995-07-14) - 288