COOL SOLUTIONS DISTRIBUTION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Mark Richard Mckee on 2025-03-28 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Particulars of variation of rights attached to shares |
| 08/11/238 November 2023 | Particulars of variation of rights attached to shares |
| 08/11/238 November 2023 | Change of share class name or designation |
| 08/11/238 November 2023 | Change of share class name or designation |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 03/11/233 November 2023 | Cessation of Mark Richard Mckee as a person with significant control on 2023-10-25 |
| 03/11/233 November 2023 | Notification of Csd Eot Limited as a person with significant control on 2023-10-25 |
| 03/11/233 November 2023 | Cessation of Philip Simon Addy as a person with significant control on 2023-10-25 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD MCKEE / 15/10/2011 |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD MCKEE / 15/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON ADDY / 15/10/2011 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 12, EVANS BUSINESS CENTRE ALBION PARK ALBION WAY LEEDS WEST YORKSHIRE LS12 2EJ UNITED KINGDOM |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA ADDY |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARK RICHARD MCKEE |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ADDY / 15/02/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 47 SOUTHWAY HORSFORTH LEEDS WEST YORKSHIRE LS18 5RN UNITED KINGDOM |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UNIT 12 EVANS BUSINESS CENTRE ALBION PARK ALBION WAY LEEDS WEST YORKSHIRE LS12 2EJ |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADDY / 15/02/2008 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | CONV SHARES 18/12/06 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: UNIT 12 EVANS BUSINESS CENTRE ALBION PARK ALBION WAY LEEDS WEST YORKSHIRE LS12 2EJ |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: THE OLD COACH HOUSE NO 1 CAMPBELL STREET LEEDS YORKSHIRE LS28 6DP |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company