COOL DYNAMICS FACILITIES LTD

Company number 08952747 ·

Active

57 filings

Date Filing
8 Sep 2026 Registered office address changed from The Old School House 19a Milestone Road Dartford Kent DA2 6DW England to Ground Floor Office Suite 9 Waterside Court Galleon Boulevard, Crossways Business Park Dartford Kent DA2 6NX on 2026-09-08 · 1 page View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with updates · 5 pages View document
26 Jan 2026 Change of details for Lorc Management Ltd as a person with significant control on 2025-09-25 · 2 pages View document
12 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
11 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 4 pages View document
18 Dec 2024 Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to The Old School House 19a Milestone Road Dartford Kent DA2 6DW on 2024-12-18 · 1 page View document
25 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
22 Jul 2024 Notification of Lorc Management Ltd as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Cessation of Christopher Philip Clarkson as a person with significant control on 2024-07-22 · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-03-21 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Purchase of own shares. · 4 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
28 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-23 · 4 pages View document
24 Oct 2023 Cessation of Gavin Philip William Clarkson as a person with significant control on 2023-10-23 · 1 page View document
24 Oct 2023 Termination of appointment of Gavin Philip William Clarkson as a director on 2023-10-23 · 1 page View document
25 Apr 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-21 with updates · 4 pages View document
13 Dec 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
31 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
16 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 08/10/2020 View document
16 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 08/10/2020 View document
14 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKSON / 08/10/2020 View document
14 Oct 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP UNITED KINGDOM View document
14 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CLARKSON / 08/10/2020 View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CLARKSON / 08/10/2020 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 46 RIDGEWAY WEST SIDCUP KENT DA15 8SD View document
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CLARKSON / 02/08/2019 View document
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CLARKSON / 02/08/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 01/09/2018 View document
2 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 01/09/2018 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Nov 2016 COMPANY NAME CHANGED CDFMS LIMITED CERTIFICATE ISSUED ON 09/11/16 View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 04/05/2016 View document
7 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 20/03/2015 View document
21 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document