ENVIRONMENTAL COOLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Robert Raymond Mackintosh as a director on 2023-10-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/03/1429 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE ENGLAND |
| 27/10/1027 October 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALEXANDER HARDINGHAM / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND MACKINTOSH / 01/03/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 29/10/0929 October 2009 | Annual return made up to 3 March 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: GREENE FIELD ROAD BERHAMSTED HERTS HP4 2AT |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/052 August 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/04/032 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DP |
| 20/02/9720 February 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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