COMPLETE COOLING SYSTEMS LIMITED
Company number 01795088 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Apr 2026 | Termination of appointment of Kevin Colin Efford as a director on 2026-04-05 · 1 page | View document |
| 28 Mar 2026 | Resolutions · 1 page | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-19 · 4 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 12 Nov 2025 | Notification of Carly Anne Chadwick as a person with significant control on 2016-06-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 May 2025 | Director's details changed for Mrs Carly Anne Chadwick on 2022-09-01 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 3 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 4 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY ANNE JOHNSTON / 27/05/2017 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR ALAN DAVID JOHNSTON | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY EVELYN JOHNSTON | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MISS CARLY ANNE JOHNSTON | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTON | View document |
| 9 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jul 2013 | DIRECTOR APPOINTED MR KEVIN COLIN EFFORD | View document |
| 4 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Oct 2012 | SECRETARY APPOINTED MRS EVELYN ANNE JOHNSTON | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSTON | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN JOHNSTON | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANNE JOHNSTON / 01/01/2012 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSTON / 01/01/2012 | View document |
| 31 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHNSTON / 01/01/2012 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSTON / 01/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANNE JOHNSTON / 01/01/2010 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: CROWHURST HOP FARM BULLEN LANE, EAST PECKHAM TONBRIDGE KENT TN12 5LP | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Feb 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: PROSPECT HOUSE 45 WASTDALE ROAD LONDON SE23 1HN | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 22 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 22 Feb 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: UNIT 9 GRAYS FARM PRODUCTION VILLAGE GRAYS FARM ROAD ST PAULS CRAY KENT BR5 3BD | View document |
| 19 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 6 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 9 Jun 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 603/605 CRANBROOK ROAD ILFORD ESSEX | View document |