EVER COOL LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-03-11

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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06/03/256 March 2025 Confirmation statement made on 2025-02-12 with updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-12 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-12 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/02/2212 February 2022 Registered office address changed from 38 Devon Close, Perivale Greenford Middx UB6 7DP to Viglen House Unit 116 Viglen House Business Centre Alperton Lane London Middlesex HA0 1HD on 2022-02-12

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12/02/2212 February 2022 Confirmation statement made on 2022-02-12 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/03/153 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1015 February 2010 CHANGE OF NAME 10/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINOD MODHA / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA MODHA / 12/02/2010

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15/02/1015 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/01/1012 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 31/03/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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