COOL DYNAMICS LIMITED
Company number 06545242 · Monitor this company
79 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 |
| 8 Sep 2026 | Change of details for Cool Dynamics Group Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 20 Jan 2026 | Change of details for Lorc Management Ltd as a person with significant control on 2025-09-29 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 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 |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Jul 2024 | Cessation of Christopher Philip Clarkson as a person with significant control on 2024-03-27 · 1 page | View document |
| 9 Jul 2024 | Notification of Lorc Management Ltd as a person with significant control on 2024-03-27 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-23 · 6 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 2023-03-26 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 2022-03-26 with updates · 4 pages | View document |
| 17 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 08/10/2020 | View document |
| 16 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 08/10/2020 | View document |
| 15 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP 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 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CLARKSON / 08/10/2020 | View document |
| 14 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CLARKSON / 08/10/2020 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, 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 |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, 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 26/03/18, 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 26/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 04/05/2016 | 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 |
| 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 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 10 Dec 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 10 Dec 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 10 Dec 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CLARKSON / 26/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAM CLARKSON / 26/03/2010 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |