COLDCONNECTION LIMITED
Company number 03756748 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2025-10-21 with updates · 6 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 13 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 30 May 2025 | Notification of Coskun Kose as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Withdrawal of a person with significant control statement on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Notification of Oral Kilic as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Notification of Ali Ihsan Inan as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Termination of appointment of Oral Kilic as a director on 2025-01-02 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 23 Oct 2024 | Cancellation of shares. Statement of capital on 2024-05-10 · 4 pages | View document |
| 18 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 11 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Apr 2024 | Termination of appointment of Farhad Allmomen as a director on 2024-04-26 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 6 Oct 2022 | Appointment of Mr Coskun Kose as a director on 2022-09-05 · 2 pages | View document |
| 6 Oct 2022 | Appointment of Mr Ali Ihsan Inan as a director on 2022-09-05 · 2 pages | View document |
| 6 Oct 2022 | Appointment of Mr Oral Kilic as a director on 2022-09-05 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Mohammad Zare as a secretary on 2022-09-05 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 29 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ALLMOMEN / 01/10/2009 | View document |
| 7 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual return made up to 21 April 2009 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ZARE / 14/04/2009 | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | 287 · 1 page | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 7 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |