COLDTIME LIMITED
Company number 07931842 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 3 Jun 2025 | Appointment of Mr Elliott John Eyers as a director on 2025-06-03 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 3 Jun 2025 | Cessation of Shane Eyers as a person with significant control on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Shane Eyers as a director on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Notification of Elliott John Eyers as a person with significant control on 2025-06-03 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 4 Nov 2024 | Registered office address changed from Unit 1, the Sidings Victoria Avenue Industrial Estate Swanage BH19 1AU England to Unit 1 the a J M Centre Prospect Business Park Swanage Dorset BH19 1FE on 2024-11-04 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 59 UNION STREET DUNSTABLE LU6 1EX ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Sep 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM KINGSGATE HOUSE 7 THE AVENUE POOLE DORSET BH13 6AE ENGLAND | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY EYERS | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET ENGLAND | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTGAGE BANC LTD | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS LONG | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MRS MANDY EYERS | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON WATTS | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM KINGSGATE HOUSE 7 THE AVENUE POOLE DORSET BH13 6AE | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB ENGLAND | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET BH23 2EB | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | SECRETARY APPOINTED SIMON WATTS | View document |
| 7 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MANDY EYERS | View document |
| 7 Mar 2015 | CORPORATE DIRECTOR APPOINTED MORTGAGE BANC LTD | View document |
| 7 Mar 2015 | DIRECTOR APPOINTED MR ROSS ARTHUR FORD LONG | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | View document |
| 14 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 457 ASHLEY ROAD POOLE DORSET BH14 0AX UNITED KINGDOM | View document |
| 11 Oct 2012 | CURREXT FROM 28/02/2013 TO 31/05/2013 | View document |
| 24 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR SHANE EYERS | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MRS MANDY EYERS | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |