COOL COMPONENTS LTD
Company number 06967565 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Jul 2021 | Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 21 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 24 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR ROBERT CUNNINGHAM-BROWN | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNICHEQ GROUP LIMITED | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORDY | View document |
| 23 Aug 2017 | CESSATION OF MATTHEW FORDY AS A PSC | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW FORDY / 07/07/2017 | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 1 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Oct 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 88-90 HATTON GARDEN LONDON EC1N 8PG ENGLAND | View document |
| 16 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 14 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 120 | View document |
| 10 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM HFM TAX & BUSINESS SERVICES LTD IVY HOUSE BRADGATE ROAD LONDON SE6 4JD UNITED KINGDOM | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORDY / 27/09/2011 | View document |
| 27 Sep 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORDY / 21/07/2010 | View document |
| 21 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |