COOL SERVICES LIMITED
Company number 05297178 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Termination of appointment of Simon Mace Chapman as a director on 2026-04-02 · 1 page | View document |
| 7 Apr 2026 | Registration of charge 052971780002, created on 2026-04-02 · 27 pages | View document |
| 7 Apr 2026 | Appointment of Mrs Annette Eyley as a director on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Jason Cooper as a director on 2026-04-02 · 2 pages | View document |
| 13 Jan 2026 | Satisfaction of charge 052971780001 in full · 1 page | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 23 Oct 2021 | Director's details changed for Mr Simon Mace Chapman on 2021-10-23 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | CESSATION OF SIMON MACE CHAPMAN AS A PSC | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEE GROUP LIMITED | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 30 Oct 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MACE CHAPMAN | View document |
| 17 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GEE | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052971780001 | View document |
| 10 Jul 2018 | CESSATION OF STEVEN DENNIS RYDER AS A PSC | View document |
| 10 Jul 2018 | CESSATION OF PETER ANDREW GEE AS A PSC | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RYDER | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN RYDER | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR SIMON MACE CHAPMAN | View document |
| 4 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 6 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1624 | View document |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 251624 | View document |
| 6 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 28 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW GEE / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DENNIS RYDER / 01/10/2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY QUAYLE | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | S386 DISP APP AUDS 26/11/04 | View document |
| 14 Dec 2004 | S366A DISP HOLDING AGM 26/11/04 | View document |
| 14 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |