CONSTANT COOLING LIMITED
Company number 02577782 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 5 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Philip Antony Rogers on 2024-01-21 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Philip Antony Rogers as a person with significant control on 2024-01-21 · 2 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 4 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Resolutions · 2 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 19 Oct 2023 | Resolutions · 3 pages | View document |
| 9 Aug 2023 | Termination of appointment of Philip Antony Rogers as a secretary on 2023-08-09 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLSHER | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 21 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLSHER / 06/10/2016 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLSHER / 21/01/2014 | View document |
| 21 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 01/01/2013 | View document |
| 13 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 01/01/2013 | View document |
| 13 Mar 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 26 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM UNIT 22 SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARKER | View document |
| 9 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Mar 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GERALD PARKER / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLSHER / 02/03/2010 | View document |
| 19 Jan 2010 | ANNOTATION | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED DARREN GERALD PARKER | View document |
| 12 Feb 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 2 LONDON ROAD INDUSTRIAL ESTATE SAWSTON CAMBRIDGESHIRE CB2 4EE | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 | View document |
| 22 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 3 NEWELL WALK CHERRY HINTON CAMBRIDGE CB1 3JF | View document |
| 6 May 1993 | DIRECTOR RESIGNED | View document |
| 6 May 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/92 | View document |
| 21 Feb 1992 | COMPANY NAME CHANGED FIVE STAR ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/92 | View document |
| 19 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 30 WHITWORTH WAY WILSTEAD BEDFORD BEDS MK45 3DX | View document |
| 19 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1991 | SECRETARY RESIGNED | View document |
| 29 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |