COLDCONTROL SERVICES LIMITED
Company number 02429677 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 20 Jun 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 20 Jun 2026 | Resolutions · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Jan 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 29 Jan 2026 | Sub-division of shares on 2025-12-10 · 6 pages | View document |
| 29 Jan 2026 | Resolutions · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Cessation of Kirsty Jane Bland-Flagg as a person with significant control on 2024-10-14 · 1 page | View document |
| 18 Feb 2025 | Change of details for Mr Lee Wallis Grant as a person with significant control on 2024-10-14 · 2 pages | View document |
| 31 Jan 2025 | Second filing of Confirmation Statement dated 2024-09-22 · 8 pages | View document |
| 21 Jan 2025 | Cessation of Mark Grant as a person with significant control on 2024-03-25 · 1 page | View document |
| 21 Jan 2025 | Notification of Kirsty Jane Bland-Flagg as a person with significant control on 2024-03-25 · 2 pages | View document |
| 21 Jan 2025 | Notification of Lee Wallis Grant as a person with significant control on 2024-03-25 · 2 pages | View document |
| 9 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-16 · 6 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 5 Apr 2024 | Termination of appointment of Mark Grant as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FISK | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MRS ELIZABETH MARY JUSTICE | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR LEE WALLIS GRANT | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR JAMES EDWARD WILLIAMS COLES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR MARK JONATHAN GREENHALGH | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM STATION APPROACH FOUR MARKS ALTON HAMPSHIRE GU34 5HN | View document |
| 22 Mar 2013 | SECOND FILING WITH MUD 22/09/12 FOR FORM AR01 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY JUSTICE / 22/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BLAKE FISK / 22/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRANT / 22/09/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 2 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT / 25/08/2009 | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT / 21/08/2009 | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA GRANT | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2006 | NC INC ALREADY ADJUSTED 01/02/06 | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 12 Jan 1999 | £ NC 1100/20100 24/12/ | View document |
| 28 Sep 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | SECRETARY RESIGNED | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 19 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1997 | DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1997 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 2 Mar 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jun 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 20 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: SUNDIAL HOUSE, 98 HIGH ST, HORSELL,WOKING, SURREY GU21 4SU | View document |
| 28 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 13 May 1993 | NC INC ALREADY ADJUSTED 12/01/93 | View document |
| 13 May 1993 | NC INC ALREADY ADJUSTED 12/01/93 | View document |
| 13 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/93 | View document |
| 13 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | S386 DISP APP AUDS 03/08/92 | View document |
| 7 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 16 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | S366A DISP HOLDING AGM 17/07/91 | View document |
| 3 Sep 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1991 | S252 DISP LAYING ACC 17/07/91 | View document |
| 2 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1991 | COMPANY NAME CHANGED COLDCONTROL REFRIGERATION & MECH ANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/91 | View document |
| 19 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: FOUNDATION HSE, CHURCH ST WEST, WOKING, SURREY,GU21 1DJ | View document |
| 24 Dec 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKS. RG11 7AW | View document |
| 14 Dec 1990 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1990 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 19 Oct 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 19 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |