COOL SCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE TOMLINSON |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAWLJUK |
| 04/12/194 December 2019 | CESSATION OF ANTHONY PAWLJUK AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 97 SPRINGWOOD CRESCENT EDGWARE MIDDLESEX HA8 8SF |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS CHRISTINE TOMLINSON |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAWLJOK / 18/06/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAWLJOK / 18/06/2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/12/1513 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 13/12/1513 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAWLJOK / 06/04/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/01/1315 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/12/102 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 03/08/103 August 2010 | DISS40 (DISS40(SOAD)) |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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