COOOL COMMUNICATIONS LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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17/02/1917 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/09/113 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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06/06/116 June 2011 31/08/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIKO FUJIWARA / 01/01/2010

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28/09/1028 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/06/101 June 2010 31/08/09 TOTAL EXEMPTION FULL

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26/09/0926 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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03/09/073 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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04/01/064 January 2006 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 146 REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 8XN

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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22/08/0322 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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05/09/015 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/09/9915 September 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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24/11/9824 November 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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03/10/973 October 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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31/12/9631 December 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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19/10/9619 October 1996 NEW SECRETARY APPOINTED

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19/10/9619 October 1996 REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 3 RUFUS STREET LONDON N1 6PE

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19/10/9619 October 1996 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD

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12/10/9512 October 1995 DIRECTOR RESIGNED

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12/10/9512 October 1995 SECRETARY RESIGNED

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16/08/9516 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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