COMPLETE COOLING SERVICES LTD
Company number 04437127 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Resolutions · 2 pages | View document |
| 18 Nov 2024 | Resolutions · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 5 pages | View document |
| 7 Nov 2024 | Cessation of Carl Stephen Fretwell as a person with significant control on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Notification of Cool 4 U Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Carl Stephen Fretwell as a director on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Cessation of Graham Brian Hill as a person with significant control on 2024-10-29 · 1 page | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 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 · 9 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 4 HUSS'S LANE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1GS ENGLAND | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL STEPHEN FRETWELL / 08/04/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 08/04/2019 | View document |
| 10 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 08/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN FRETWELL / 08/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 08/04/2019 | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT D1, THE ROPEWALK INDUSTRIAL ESTATE ROPE WALK ILKESTON DERBYSHIRE DE7 5HX ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 30/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 30/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN FRETWELL / 30/04/2018 | View document |
| 30 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL STEPHEN FRETWELL / 30/04/2018 | View document |
| 30 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 30/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM CLIFFE HILL HOUSE 22 - 26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AA | View document |
| 17 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 03/07/2014 | View document |
| 3 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN HILL / 03/07/2014 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT D1 THE ROPEWALK INDUSTRIAL ESTATE THE ROPEWALK OFF STATION ROAD ILKESTON DERBYSHIRE DE7 5HX | View document |
| 3 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN FRETWELL / 03/07/2014 | View document |
| 13 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN HILL / 13/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEPHEN FRETWELL / 18/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN FRETWELL / 13/05/2010 | View document |
| 18 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FRETWELL / 30/04/2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FRETWELL / 27/05/2008 | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 27A VICTORIA ROAD, SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5JD | View document |
| 1 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |