COOL CONTROL LTD
Company number 05170902 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 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 |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051709020001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKINBOTHAM | View document |
| 9 May 2017 | SUB-DIVISION 31/07/16 | View document |
| 4 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR PAUL HICKINBOTHAM | 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 |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | 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 |
| 8 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK HANCOCK | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BECKY HANCOCK / 05/07/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 33 IRVING ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5BQ | View document |
| 4 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: HEATHERLANDS, ST ALDHELMS CLOSE POOLE DORSET BH13 6BW | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |