A.D.K. KOOLING LTD
Company number 05851592 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2026 | Current accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 10 Nov 2025 | Notification of Omar Idrissi as a person with significant control on 2025-11-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Feb 2025 | Change of details for Mr Jemal Marhri as a person with significant control on 2025-02-19 · 2 pages | View document |
| 20 Feb 2025 | Secretary's details changed for Jamel Marhri on 2025-02-19 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 17 Feb 2025 | Appointment of Mr Omar Idrissi as a director on 2025-02-17 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 27 Jul 2022 | Registered office address changed from , C/O C.P.S Accountancy Services Ltd, 23 Raith Avenue, Southgate, London, N14 7DU to 3 Waterloo Road Uxbridge UB8 2QX on 2022-07-27 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR OMAR IDRISSI | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMAL MARHRI | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 23 May 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMAL MARHRI / 01/03/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Nov 2011 | Registered office address changed from , 84 High Street, London, NW10 4SJ on 2011-11-14 · 1 page | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 84 HIGH STREET LONDON NW10 4SJ | View document |
| 8 Aug 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR IDRISSI / 20/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMAL MARHRI / 20/06/2010 | View document |
| 18 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SUITE 3 TRINITY HOUSE HEATHER PARK DRIVE LONDON HA0 1SU | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | 287 · 1 page | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | 287 · 1 page | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 43 WOOD ROAD LONDON MIDDLESEX NW10 8RS | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | 287 · 1 page | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 43 WOOD LANE LONDON NW10 8RS | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |