ADS COOLING LTD
Company number 05899196 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 14 Jul 2026 | Change of details for Mrs Alan Mathew Stunell as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Registered office address changed from Unit 3a Herald Industrial Estate Hedge End Southampton SO30 2JW to Unit 5, Midas Business Park Coal Park Lane Swanwick Southampton SO31 7GW on 2026-07-14 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Aug 2025 | Director's details changed for Mr David Reginald Stunnell on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 5 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 2 Aug 2023 | Director's details changed for Mrs Joleene Stunell on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Secretary's details changed for Mr Alan Matthew Stunell on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Director's details changed for Mr Alan Matthew Stunell on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr David Reginald Stunnell on 2023-08-02 · 2 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 Oct 2021 | Director's details changed for Mrs Joleene Stunell on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Alan Matthew Stunell on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr David Reginald Stunnell on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Secretary's details changed for Mr Alan Matthew Stunell on 2021-10-11 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALAN MATHEW STUNELL / 08/08/2017 | View document |
| 3 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2020 | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REGINALD STUNELL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNELL / 03/09/2018 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 03/09/2018 | View document |
| 5 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 04/09/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD STUNNELL / 03/09/2018 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOLEENE STUNELL / 03/09/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 03/09/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOLEENE STUNELL / 03/09/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD STUNNELL / 03/09/2018 | View document |
| 3 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 03/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MRS JOLEENE STUNELL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MATHEW STUNELL | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD STUNNELL / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 16/03/2017 | View document |
| 16 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 16/03/2017 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM UNIT 4A HERALD INDUSTRIAL ESTATE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2JW | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 04/08/2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 20/09/2012 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 20/09/2012 | View document |
| 27 Jun 2012 | COMPANY NAME CHANGED MUST-AVE AIR LIMITED CERTIFICATE ISSUED ON 27/06/12 | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 01/06/2011 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW STUNNELL / 01/06/2011 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD STUNNELL / 01/06/2011 | View document |
| 12 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 29 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD STUNNELL / 08/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATTHEW STUNNELL / 08/08/2010 | View document |
| 26 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM UNIT 4A HERALD INDUSTRIAL ESTATE HEDGE END SOUTHAMPTON SO30 2JW | View document |
| 9 Jan 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 7 SWANMORE AVENUE SHOLING SOUTHAMPTON SO19 1BL | View document |
| 13 Aug 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |