VISTECH COOLING SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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08/11/218 November 2021 Total exemption full accounts made up to 2021-06-30

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05/11/215 November 2021 Registration of charge 048080790001, created on 2021-11-04

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05/07/215 July 2021 Confirmation statement made on 2021-06-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRUNDEN / 18/05/2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRUNDEN / 18/05/2020

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02/12/192 December 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRUNDEN / 31/05/2017

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRUNDEN / 02/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM PO BOX RH14 9DE WILDENS CONEYHURST ROAD BILLINGSHURST WEST SUSSEX RH14 9DE UNITED KINGDOM

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUNDEN / 31/05/2017

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN CRUNDEN

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN CRUNDEN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 30/06/16 TOTAL EXEMPTION FULL

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24/11/1624 November 2016 APPOINTMENT TERMINATED, SECRETARY R A REGISTRARS LTD

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 5 KINGS COURT, HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR

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11/08/1611 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A REGISTRARS LTD / 09/08/2016

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11/08/1611 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 ADOPT ARTICLES 11/03/2016

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27/04/1627 April 2016 STATEMENT OF COMPANY'S OBJECTS

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 DIRECTOR APPOINTED MR RICHARD MARTIN CRUNDEN

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02/07/152 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUNDEN / 02/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUNDEN / 07/07/2010

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07/07/107 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/07/0730 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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