SPACE COOLING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Braden Lee Harris on 2021-12-22 |
| 29/01/1529 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR DALE EDWARD NOUCH |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MARK WOODS |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHARLES MICHAEL MURPHY |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGDALE |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGDALE |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MR CHARLES MICHAEL MURPHY |
| 13/05/1413 May 2014 | ALTER ARTICLES 02/05/2014 |
| 23/01/1423 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLLINGDALE / 02/11/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLLINGDALE / 02/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 02/11/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN HOLLINGDALE |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED SPACE LIMITED CERTIFICATE ISSUED ON 15/05/06 |
| 21/04/0621 April 2006 | COMPANY NAME CHANGED SPACE COOLINGS 2003 LIMITED CERTIFICATE ISSUED ON 21/04/06; RESOLUTION PASSED ON 07/04/06 ; RESOLUTION PASSED ON 03/05/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | DEBENTURE LOAN AGREEMEN 27/05/05 |
| 15/06/0515 June 2005 | ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 23/04/0423 April 2004 | COMPANY NAME CHANGED SPACE COOLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/04/04; RESOLUTION PASSED ON 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: FLOOR 6 33 WINE STREET BRISTOL BS1 2BQ |
| 22/03/0322 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0322 March 2003 | MEMORANDUM OF ASSOCIATION |
| 22/03/0322 March 2003 | RE:INTRA GROUP LOAN 04/03/03 |
| 22/03/0322 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0322 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0314 March 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/017 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | RE SHAREHOLDERS AGREE 26/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 01/10/93 |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 10/10/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ALLOT SHARES 11/11/93 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | COMPANY NAME CHANGED SPACE COOLING (PLYMOUTH) LIMITED CERTIFICATE ISSUED ON 04/11/93 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | � NC 100/100000 11/10 |
| 19/10/9319 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/93 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 09/09/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED FLASHBOOK LIMITED CERTIFICATE ISSUED ON 19/02/91 |
| 11/01/9111 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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