COLD CHAIN VEHICLE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Termination of appointment of One Stop Accounting Services and Solutions Ltd as a secretary on 2021-09-24 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM UNIT 303B THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 50 |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 12/08/1412 August 2014 | CORPORATE SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES AND SOLUTIONS LTD |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5HQ |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | CORPORATE SECRETARY APPOINTED NATIONWIDE COMPANY SECRETARIES LTD |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKAY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKAY / 01/01/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCKAY / 01/01/2011 |
| 07/12/117 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKAY / 01/07/2010 |
| 13/12/1013 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TOPPING / 01/01/2010 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR PAUL MCKAY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCKAY |
| 04/12/094 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 100 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR MALCOLM JOHN TOPPING |
| 30/11/0930 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/0930 November 2009 | COMPANY NAME CHANGED MCKAY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/11/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKAY / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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