COOL ACCOUNTANCY SOLUTIONS LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-25 with no updates

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR JATIN SHAH

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 34 WOODGRANGE AVENUE HARROW MIDDLESEX HA3 0XD

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28/03/1428 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR JATIN SHAH

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIMESH LAKHAMSHI SHAH / 25/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JATIN SHAH / 25/02/2010

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01/03/101 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 7 FARM AVENUE HARROW MIDDLESEX HA2 7LP

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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23/03/0023 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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14/03/9914 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 DIRECTOR'S PARTICULARS CHANGED

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 254A MERLINS COURT ALEXANDRA AVENUE RAYNERS LANE MIDDLESEX HA2 9BZ

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09/09/989 September 1998 SECRETARY'S PARTICULARS CHANGED

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 254A MERLINS COURT ALEXANDRA AVENUE SOUTH HARROW MIDDLESEX HA2 9BZ

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26/03/9826 March 1998 NEW SECRETARY APPOINTED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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