COOLTEK LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/12/1521 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH ODDIE / 01/01/2014

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08/01/148 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID ODDIE / 01/01/2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ODDIE / 01/01/2014

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH ODDIE / 16/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ODDIE / 16/12/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 01/01/00 AMEND

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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