COOLSITE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 15/07/2415 July 2024 | Change of share class name or designation |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 14/06/2314 June 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Director's details changed for Mr Gregory Coleman on 2023-06-01 |
| 01/06/231 June 2023 | Change of details for Mr Gregory Coleman as a person with significant control on 2023-06-01 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 24/02/2324 February 2023 | Appointment of Miss Sora Coleman as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr Kai Coleman as a director on 2023-02-24 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 25/02/2225 February 2022 | Termination of appointment of Alexander Leslie Nickson as a secretary on 2022-02-25 |
| 28/05/2128 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 07/06/197 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 18/07/1818 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 20/07/1720 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/03/164 March 2016 | SECRETARY APPOINTED MR ALEXANDER LESLIE NICKSON |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROSS SUTHERLAND |
| 29/01/1629 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR ROSS DAVID SUTHERLAND |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MIHO COLEMAN |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIHO COLEMAN / 01/01/2015 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 9 GEORGE ALCOCK WAY FARCET PETERBOROUGH HUNTINGDONSHIRE PE7 3DU |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039073960002 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039073960001 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/03/1316 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 13/03/1313 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 13/03/1313 March 2013 | SAIL ADDRESS CHANGED FROM: C/O ACAD SERVICES BUREAU NENE LODGE FUNTHAMS LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2PB ENGLAND |
| 22/01/1322 January 2013 | SAIL ADDRESS CREATED |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARGRET COLEMAN |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 2 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/06/105 June 2010 | DIRECTOR APPOINTED MRS MIHO COLEMAN |
| 20/01/1020 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COLEMAN / 20/01/2010 |
| 11/07/0911 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 26 BEESTON DRIVE PETERBOROUGH CAMBRIDGESHIRE PE2 8UH |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 17B HEREFORD ROAD LONDON W3 9JW |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 44 WILMCOTE HOUSE WOODCHESTER SQUARE LONDON W2 5SS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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