CCS COOL - CLIMA - SERVICE LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-26 with no updates

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-26 with updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-26 with updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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25/10/2125 October 2021 Confirmation statement made on 2021-09-26 with updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DUENNER

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERTIN

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR UDO KUGLAND / 20/09/2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 DIRECTOR APPOINTED MR MICHAEL MERTIN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/09/1028 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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09/11/079 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/10/0630 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06

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26/09/0626 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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