COOL PROJECTS LIMITED
Company number 03289419 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 7 Jan 2026 | Change of details for 60 Months Limited as a person with significant control on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Peter James Ford on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 14 Apr 2025 | Termination of appointment of Edward George Dyne as a director on 2025-04-11 · 1 page | View document |
| 24 Feb 2025 | Registered office address changed from The Hay Barn Suite 4, the Deer Park Business Centr the Hay Barn Suite 4 the Deer Park Business Centre, Woollas Hill Eckington Worcestershire WR10 3DN England to The Hay Barn Suite 4 the Deer Park Business Centre Woollas Hill Eckington Worcestershire WR10 3DN on 2025-02-24 · 1 page | View document |
| 24 Feb 2025 | Registered office address changed from 13 Alexandra Road Farnborough Hampshire GU14 6BU to The Hay Barn Suite 4, the Deer Park Business Centr the Hay Barn Suite 4 the Deer Park Business Centre, Woollas Hill Eckington Worcestershire WR10 3DN on 2025-02-24 · 1 page | View document |
| 7 Jan 2025 | Satisfaction of charge 032894190004 in full · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Aug 2023 | Registration of charge 032894190004, created on 2023-08-31 · 25 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 30 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TROTMAN | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEROMI DYNE / 05/12/2019 | View document |
| 3 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DYNE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CESSATION OF CHRISTINE HAYLEY DYNE AS A PSC | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 60 MONTHS LIMITED | View document |
| 18 Sep 2019 | CESSATION OF ADAM GEROMI DYNE AS A PSC | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032894190003 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TROTMAN | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR EDWARD GEORGE DYNE | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR PETER JAMES FORD | View document |
| 24 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 11 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WARWICK / 11/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM WARWICK | View document |
| 19 Apr 2016 | SECRETARY APPOINTED MR ANDREW WARWICK | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DYNE | View document |
| 18 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS / 02/01/2015 | View document |
| 22 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032894190002 | View document |
| 15 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR JAMES THOMAS | View document |
| 19 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HAYLEY DYNE / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DYNE / 09/12/2009 · 2 pages | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DYNE / 01/07/2009 | View document |
| 2 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DYNE / 01/07/2009 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DYNE / 01/07/2009 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 45 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EN | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 45 NORTH CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EN | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 4 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Jan 1999 | NC INC ALREADY ADJUSTED 29/09/98 | View document |
| 7 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | £ NC 100/100000 29/09/98 | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 9 Apr 1997 | COMPANY NAME CHANGED COLDCONTROL PROJECTS LIMITED CERTIFICATE ISSUED ON 10/04/97 | View document |
| 16 Dec 1996 | SECRETARY RESIGNED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |