COOL-TECH LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Registered office address changed from Unit 7 Forge Business Centre Palgrave Diss Norfolk IP22 1AP England to Unit 1&2 Four Ashes Farm Badwell Road Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BT on 2024-08-05

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09/07/249 July 2024 Confirmation statement made on 2024-06-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with updates

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10/12/2010 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM THE ELMS BADWELL ROAD WALSHAM LE WILLOWS BURY ST EDMUNDS IP31 3PT

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY MARK BROWN

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLLEN BRUCE BAKER / 01/01/2010

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23/08/1023 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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