ABSOLUTE COOLING TOWER SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 13/12/2413 December 2024 | Change of details for Mr Norman Anthony Lee as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mr Norman Anthony Lee on 2024-12-12 |
| 12/12/2412 December 2024 | Change of details for Mrs Carol Lee as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Secretary's details changed for Mrs Carol Lee on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mrs Carol Lee on 2024-12-12 |
| 19/07/2419 July 2024 | Satisfaction of charge 1 in full |
| 15/07/2415 July 2024 | Micro company accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ to Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2022-01-12 |
| 13/12/2113 December 2021 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY LEE / 20/05/2014 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LEE / 20/05/2014 |
| 20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LEE / 20/05/2014 |
| 26/11/1326 November 2013 | SHAREHOLDER CONSENT TO VARIATION OF RIGHTS ATTACHED TO SHARES AND ANY SPECIAL RIGHTS. 01/11/2013 |
| 11/10/1311 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL CAROL LEE / 30/09/2013 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 03/08/123 August 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 2 |
| 26/06/1226 June 2012 | SOLVENCY STATEMENT DATED 18/06/12 |
| 26/06/1226 June 2012 | REDUCE ISSUED CAPITAL 18/06/2012 |
| 26/06/1226 June 2012 | STATEMENT BY DIRECTORS |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LEE / 01/07/2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LEE / 01/07/2011 |
| 18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 2 VICTORIA WORKS WOODSIDE STREET, NEW MILLS HIGH PEAK SK223HF ENGLAND |
| 08/07/118 July 2011 | DIRECTOR APPOINTED NORMAN ANTHONY LEE |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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