CHILLTECHNOLOGIES LIMITED
Company number 08923652 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 7 pages | View document |
| 3 Dec 2025 | Director's details changed for Karyn Rockwell on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 3 pages | View document |
| 3 Dec 2025 | Cessation of Richard Edgar Greer as a person with significant control on 2025-12-01 · 1 page | View document |
| 5 Sep 2025 | Second filing for the appointment of Ms Karyn Rockwell as a director · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 7 pages | View document |
| 1 Sep 2025 | Director's details changed for Ms Karyn Rockwell on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 9 Jun 2025 | Director's details changed for Ms Karyn Rockwell on 2025-06-09 · 2 pages | View document |
| 6 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 8 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 3 pages | View document |
| 17 Feb 2025 | Director's details changed for Ms Karyn Rockwell on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Michael David Keane on 2025-02-10 · 2 pages | View document |
| 18 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 7 pages | View document |
| 19 Nov 2024 | Termination of appointment of Alexander Phillip Keane as a director on 2024-11-12 · 1 page | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 8 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 5 Lansdowne Workshops Lansdowne Mews London SE7 8AZ on 2024-05-28 · 1 page | View document |
| 27 Sep 2023 | Resolutions · 4 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 8 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Director's details changed for Ms Karyn Rockwell on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Change of details for Mr Michael Keane as a person with significant control on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Secretary's details changed for Mr Michael David Keane on 2023-05-30 · 1 page | View document |
| 30 May 2023 | Director's details changed for Mr Michael David Keane on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Director's details changed for Mr Alexander Phillip Keane on 2023-05-30 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 3 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Apr 2022 | Appointment of Mr Alexander Phillip Keane as a director on 2022-04-13 · 2 pages | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 16 Nov 2021 | Director's details changed for Ms Karyn Rockwell on 2021-11-01 · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | Appointment of Ms Karyn Rockwell as a director on 2021-04-05 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 15 BISHOPSGATE LONDON EC2N 3AR ENGLAND | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O CERTIUS PROFESSIONAL SERVICES BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK, 48 WILLIS WAY POOLE BH15 3TB UNITED KINGDOM | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM BAYSIDE BUSINESS CENTRE BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK, 48 WILLIS WAY POOLE BH15 3TB UNITED KINGDOM | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 70-74 NORWICH AVENUE WEST C/O CERTIUS PROFESSIONAL SERVICES LIMITED 70-74 NORWICH AVENUE WEST BOURNEMOUTH BH2 6AW ENGLAND | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | 01/09/18 STATEMENT OF CAPITAL GBP 13.863 | View document |
| 18 Dec 2018 | ADOPT ARTICLES 10/12/2018 | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O CERTIUS PROFESSIONAL SERVICES LIMITED 30 GILD HOUSE 70 - 74 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 15 BISHOPSGATE BISHOPSGATE LONDON EC2N 3AR ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIDDLETON | View document |
| 22 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KEANE / 01/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAIE SELZER | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 11.903 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | DIRECTOR APPOINTED MR PAUL CHARLES BUTLER | View document |
| 19 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Apr 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR RICHARD EDGAR GREER | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR VINCENT SAMUEL MIDDLETON | View document |
| 21 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID KEANE | View document |
| 3 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM C/O SHAIE SELZER 18 BLACKSTONE ROAD LONDON NW2 6BY UNITED KINGDOM | View document |
| 5 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEANE | View document |
| 5 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |