SPACE COOLING SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Director's details changed for Mr Dale Edward Nouch on 2023-08-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Braden Lee Harris on 2021-12-22 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 29/12/1429 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 1067500.08 |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WOODS / 02/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MURPHY / 02/05/2014 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053200540005 |
| 13/05/1413 May 2014 | FACILITY AGREEMENT 02/05/2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR CHARLES MICHAEL MURPHY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGDALE |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MARK BRIAN WOODS |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR CHARLES MICHAEL MURPHY |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DALE EDWARD NOUCH |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGDALE |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053200540004 |
| 18/03/1418 March 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 1532850.08 |
| 15/01/1415 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | 14/11/13 STATEMENT OF CAPITAL GBP 1614567.08 |
| 13/01/1413 January 2014 | 22/08/13 STATEMENT OF CAPITAL GBP 1678284.08 |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 1773001.08 |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1325 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1801001.11 |
| 07/02/137 February 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 1882718.11 |
| 17/01/1317 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 1964435.11 |
| 07/12/127 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1130 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 1950652 |
| 26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1026 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/107 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 01/12/2009 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | AUDITOR'S RESIGNATION |
| 28/03/0928 March 2009 | RE CONFLICT OF INTEREST 03/03/2009 |
| 10/02/0910 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0910 February 2009 | GBP IC 1980652/1965652 04/02/09 GBP SR 15000@1=15000 |
| 24/12/0824 December 2008 | DIRECTOR'S PARTICULARS RICHARD TAYLOR |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN HOLLINGDALE |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | GBP SR 980637@1 |
| 14/03/0814 March 2008 | DIRECTOR'S PARTICULARS RICHARD TAYLOR |
| 17/01/0817 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | � IC 3941926/2961289 30/08/07 � SR 980637@1=980637 |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | COMPANY NAME CHANGED BONDCO 1099 LIMITED CERTIFICATE ISSUED ON 18/05/05; RESOLUTION PASSED ON 17/05/05 |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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