SKYCOOLER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-28 with no updates |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Statement of capital on 2025-04-28 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Jorgen Veslov on 2024-10-16 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-10-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 06/07/236 July 2023 | Redenomination of shares. Statement of capital 2023-07-02 |
| 02/05/232 May 2023 | Appointment of Kristian James Veslov as a director on 2023-05-01 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 21/09/2221 September 2022 | Director's details changed for Mr Jorgen Veslov on 2022-09-21 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 23/07/2123 July 2021 | Change of details for Mr Jorgen Veslov as a person with significant control on 2020-09-20 |
| 29/01/2129 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 18/09/2020 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 18/09/2020 |
| 13/02/2013 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 29/01/1929 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 23/01/1823 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 23/03/1723 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 22/04/2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 29/09/2013 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN NICOLL |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 02/11/2010 |
| 30/11/1030 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALTERS |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR G VAN RIEMSDIJK HOLDING B.V. |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 26/11/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 83 VICTORIA STREET LONDON SW1H 0HW |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HILL |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR TVR HOLDING B V |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR JORGEN VESLOV |
| 06/06/086 June 2008 | EUR IC 178000/168000 30/04/08 EUR SR 10000@1=10000 |
| 07/05/087 May 2008 | PURCHASE OF 10,000 SHARES AT 1 EURO 24/04/2008 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 22/04/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | EUR NC 178000/403000 22/04/08 |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 11/05/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | EUR NC 160000/178000 11/05 |
| 01/03/071 March 2007 | NC INC ALREADY ADJUSTED 04/01/07 |
| 01/03/071 March 2007 | EUR NC 110000/160000 04/01 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 31/10/0631 October 2006 | £ NC 0/110000 05/09 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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