COOLMICRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/02/2420 February 2024 | Director's details changed for Mr Simon William Heywood on 2024-02-19 |
| 20/02/2420 February 2024 | Secretary's details changed for Mrs Claire Suzanne Heywood on 2024-02-19 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-16 with updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 22/04/2222 April 2022 | Satisfaction of charge 9 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 16/04/2116 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 19/06/2019 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS CLAIRE SUZANNE HEYWOOD |
| 15/05/1815 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 22/03/1722 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O PORTER GARLAND PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 27/09/1227 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 20/11/0820 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 28/03/98 |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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