ADAPTIVE COOLING LIMITED
Company number 05599935 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Termination of appointment of Rodney Alan Walker as a director on 2026-05-31 · 1 page | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 17 Mar 2026 | Termination of appointment of Jacqueline Patricia Sutton as a secretary on 2026-03-13 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 5 Nov 2025 | Change of details for Arb Assets Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 5 Nov 2025 | Cessation of Rap Assets Limited as a person with significant control on 2025-04-04 · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Mr Blaine Peter Sutton on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Secretary's details changed for Jacqueline Patricia Sutton on 2025-10-23 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | SH20 · 1 page | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Statement of capital on 2025-04-23 · 3 pages | View document |
| 23 Apr 2025 | CAP-SS · 1 page | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Nov 2024 | Previous accounting period shortened from 2024-10-30 to 2024-07-31 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 9 Aug 2024 | Resolutions · 1 page | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 9 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2024 | Resolutions · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr Richard James Alexander as a director on 2024-08-06 · 2 pages | View document |
| 7 Aug 2024 | Notification of Rap Assets Limited as a person with significant control on 2024-08-06 · 2 pages | View document |
| 7 Aug 2024 | Change of details for Arb Assets Limited as a person with significant control on 2024-08-06 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 4 Nov 2021 | Termination of appointment of Andrew William Sumner as a director on 2021-09-30 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARB ASSETS LIMITED | View document |
| 10 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SUMNER / 04/08/2016 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 2 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Jun 2014 | ADOPT ARTICLES 30/04/2014 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SUMNER / 08/05/2014 | View document |
| 8 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN WALKER / 21/10/2012 | View document |
| 13 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMNER / 21/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 15 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMNER / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN WALKER / 01/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE PETER SUTTON / 01/10/2009 | View document |
| 24 Nov 2009 | 30/07/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2009 | SHARE AGREEMENT OTC | View document |
| 24 Nov 2009 | 30/07/09 STATEMENT OF CAPITAL GBP 150 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Aug 2009 | GBP NC 100/150 30/07/2009 | View document |
| 10 Aug 2009 | NC INC ALREADY ADJUSTED 30/07/09 | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED RODNEY ALAN WALKER | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |