COLDTECH REFRIGERATION & AIR CONDITIONING LTD

Company number 09421934 ·

Active

38 filings

Date Filing
31 Jul 2026 Termination of appointment of Simon John Walker as a director on 2026-07-31 · 1 page View document
17 Jul 2026 Notification of Simon John Walker as a person with significant control on 2026-07-17 · 2 pages View document
17 Jul 2026 Notification of Kate Peel as a person with significant control on 2026-07-17 · 2 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
18 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
4 May 2023 Resolutions View document
4 May 2023 Resolutions View document
4 May 2023 Memorandum and Articles of Association · 21 pages View document
4 May 2023 Resolutions · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-09 with updates · 4 pages View document
21 Apr 2023 Statement of capital following an allotment of shares on 2023-04-06 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
3 Nov 2022 Appointment of Miss Georgia Moody as a director on 2022-11-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 ADOPT ARTICLES 01/07/2017 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Sep 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
4 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document