COLDHOLD SYSTEMS LIMITED
Company number 02925893 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 4 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 12 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 15 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA BROOME / 28/10/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BROOME / 28/10/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BROOME / 28/10/2010 | View document |
| 30 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BROOME / 28/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BROOME / 28/04/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: STONEY LANE INDUSTRIAL ESTATE RAINHILL PRESCOT MERSEYSIDE L35 9JX | View document |
| 1 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 2 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 390 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3BE | View document |
| 5 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | DIRECTOR RESIGNED | View document |
| 10 May 1994 | SECRETARY RESIGNED | View document |
| 5 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |