COOL PERFORMANCE LTD
Company number 10989255 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cool Performance the Old Church School Butts Hill Frome Somerset BA11 1HR · 1 page | View document |
| 6 Aug 2026 | Termination of appointment of Quayseco Limited as a secretary on 2026-08-06 · 1 page | View document |
| 6 Aug 2026 | Register(s) moved to registered office address Cool Performance the Old Church School, Butts Hill Frome Somerset BA11 1HR · 1 page | View document |
| 23 Apr 2026 | Previous accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 11 Feb 2026 | Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB United Kingdom to Cool Performance the Old Church School, Butts Hill Frome Somerset BA11 1HR on 2026-02-11 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Director's details changed for Mr Oliver Norris on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Change of details for Mr Oliver Norris as a person with significant control on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 3 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NORRIS / 09/08/2019 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER NORRIS / 09/08/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER NORRIS / 29/09/2017 | View document |
| 7 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 7 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM SOMERTON RANDLE SOMERTON SOMERSET TA11 7HW UNITED KINGDOM | View document |
| 29 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |