COOL-TEC SERVICES LIMITED
Company number 03147310 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 29 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 22 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE KERRY DUNSTONE / 16/03/2018 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATWILL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 17 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 21 Nov 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MRS JOANNE KERRY DUNSTONE | View document |
| 18 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR DAVID MARK MARRIOTT | View document |
| 15 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 22 Sep 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ATWILL / 31/12/2009 | View document |
| 18 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN OSMAN / 31/12/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH BRYANT / 31/12/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ATWILL / 31/12/2009 | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY OSMAN / 31/03/2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2002 | NC INC ALREADY ADJUSTED 09/09/99 | View document |
| 15 Feb 2002 | £ NC 250000/350000 09/09/99 | View document |
| 9 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | £ NC 1000/250000 11/07/96 | View document |
| 28 Apr 1998 | NC INC ALREADY ADJUSTED 11/07/96 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1996 | COMPANY NAME CHANGED BONUSWORD LIMITED CERTIFICATE ISSUED ON 08/03/96 | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU. | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1996 | SECRETARY RESIGNED | View document |
| 21 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |