COLDCONTROL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Change of details for Mr Lee Wallis Grant as a person with significant control on 2024-10-14 |
| 18/02/2518 February 2025 | Cessation of Kirsty Jane Bland-Flagg as a person with significant control on 2024-10-14 |
| 31/01/2531 January 2025 | Second filing of Confirmation Statement dated 2024-09-22 |
| 21/01/2521 January 2025 | Notification of Kirsty Jane Bland-Flagg as a person with significant control on 2024-03-25 |
| 21/01/2521 January 2025 | Notification of Lee Wallis Grant as a person with significant control on 2024-03-25 |
| 21/01/2521 January 2025 | Cessation of Mark Grant as a person with significant control on 2024-03-25 |
| 09/12/249 December 2024 | Purchase of own shares. |
| 09/12/249 December 2024 | Purchase of own shares. |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-10-16 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Mark Grant as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FISK |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR LEE WALLIS GRANT |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MRS ELIZABETH MARY JUSTICE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JAMES EDWARD WILLIAMS COLES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MARK JONATHAN GREENHALGH |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/09/1327 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM STATION APPROACH FOUR MARKS ALTON HAMPSHIRE GU34 5HN |
| 22/03/1322 March 2013 | SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/104 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRANT / 22/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BLAKE FISK / 22/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY JUSTICE / 22/09/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT / 25/08/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT / 21/08/2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA GRANT |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | £ NC 1100/20100 24/12/ |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | AUDITOR'S RESIGNATION |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/03/962 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/06/951 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: SUNDIAL HOUSE, 98 HIGH ST, HORSELL,WOKING, SURREY GU21 4SU |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/05/9313 May 1993 | NC INC ALREADY ADJUSTED 12/01/93 |
| 13/05/9313 May 1993 | NC INC ALREADY ADJUSTED 12/01/93 |
| 13/05/9313 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/93 |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | S386 DISP APP AUDS 03/08/92 |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | S366A DISP HOLDING AGM 17/07/91 |
| 03/09/913 September 1991 | S252 DISP LAYING ACC 17/07/91 |
| 03/09/913 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | COMPANY NAME CHANGED COLDCONTROL REFRIGERATION & MECH ANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/91 |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: FOUNDATION HSE, CHURCH ST WEST, WOKING, SURREY,GU21 1DJ |
| 24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKS. RG11 7AW |
| 14/12/9014 December 1990 | AUDITOR'S RESIGNATION |
| 13/12/9013 December 1990 | AUDITOR'S RESIGNATION |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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