COOLBEX LTD
Company number 04138013 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2025-01-31 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 16 Apr 2023 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 · 1 page | View document |
| 27 Oct 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE HANOUNE / 01/01/2016 | View document |
| 13 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HERVE HANOUNE / 01/01/2016 | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Apr 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 May 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MICHEL HANOUNE | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MR HERVE HANOUNE | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE HANOUNE / 10/01/2011 | View document |
| 29 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Apr 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE HANOUNE / 01/01/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE HANOUNE / 01/01/2009 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | FIRST GAZETTE | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Jun 2004 | FIRST GAZETTE | View document |
| 14 Oct 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | FIRST GAZETTE | View document |
| 13 May 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |