COOL GRAY LIMITED
Company number 05342092 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 19 Aug 2024 | Appointment of Mrs Georgina Gray as a director on 2024-08-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GRAY / 20/01/2018 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 17 Dec 2017 | REGISTERED OFFICE CHANGED ON 17/12/2017 FROM FLAT 17 ANTRIM MANSIONS ANTRIM ROAD LONDON NW3 4XT ENGLAND | View document |
| 17 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM FLAT 1 ANTRIM MANSIONS ANTRIM ROAD LONDON NW3 4XT ENGLAND | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM FLAT 2 43 GLOUCESTER AVENUE LONDON NW1 7BA ENGLAND | View document |
| 25 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL GRAY / 12/01/2017 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GRAY / 12/01/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 11 THERESA AVENUE BRISTOL BS7 9ER | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GRAY / 01/02/2016 | View document |
| 16 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL GRAY / 01/02/2016 | View document |
| 18 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 |
| 3 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY HALO SECRETARIAL LTD | View document |
| 21 Feb 2014 | SECRETARY APPOINTED MR CARL GRAY | View document |
| 21 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 22 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY HALO SECRETARIAL LIMITED | View document |
| 25 Jan 2013 | CORPORATE SECRETARY APPOINTED HALO SECRETARIAL LTD | View document |
| 25 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LIMITED / 11/04/2011 | View document |
| 27 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM | View document |
| 8 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAY / 01/10/2009 | View document |
| 7 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LIMITED / 01/10/2009 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HAYLO LIMITED | View document |
| 3 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | SECRETARY APPOINTED HALO SECRETARIAL LIMITED | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARTER HOUSE, 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL | View document |
| 9 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |