COOLSANDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Appointment of Mr Brendan Mcconaghy as a director on 2023-08-29 |
| 20/09/2320 September 2023 | Appointment of Miss Fiona Mcconaghy as a director on 2023-08-29 |
| 20/09/2320 September 2023 | Appointment of Mr Colin Mcconaghy as a director on 2023-08-29 |
| 20/09/2320 September 2023 | Appointment of Mr Kieran Mcconaghy as a director on 2023-08-29 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Termination of appointment of Adrian Mcconaghy as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Particulars of variation of rights attached to shares |
| 11/09/2311 September 2023 | Change of share class name or designation |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Notification of a person with significant control statement |
| 11/09/2311 September 2023 | Cessation of Adrain Mc Conaghy as a person with significant control on 2023-08-29 |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Appointment of Mr Martin Damian Mcconaghy as a director on 2022-12-02 |
| 20/12/2220 December 2022 | Termination of appointment of Nuala Mcconaghy as a secretary on 2022-07-31 |
| 20/12/2220 December 2022 | Appointment of Mr Martin Damian Mcconaghy as a secretary on 2022-12-02 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NUALA MCCONAGHY / 06/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCCONAGHY / 06/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 12 TARRY LANE LURGAN COUNTY ARMAGH NORTHERN IRELAND BT67 9LG |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | 06/03/09 ANNUAL RETURN SHUTTLE |
| 16/04/0816 April 2008 | UPDATED MEM AND ARTS |
| 16/04/0816 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 16/04/0816 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 16/04/0816 April 2008 | CHANGE OF DIRS/SEC |
| 16/04/0816 April 2008 | CHANGE OF DIRS/SEC |
| 16/04/0816 April 2008 | CHANGE OF DIRS/SEC |
| 16/04/0816 April 2008 | CHANGE IN SIT REG ADD |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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