COOLCARE TECHNICAL SERVICES LIMITED

Company number 04134664 ·

Active

74 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
8 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
29 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
22 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jun 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Jul 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
22 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHANN LEOPOLD NIERING / 20/05/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 May 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
17 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
11 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2004 RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
8 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
17 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 DIRECTOR RESIGNED View document
17 May 2001 SECRETARY RESIGNED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
9 Feb 2001 SECRETARY RESIGNED View document
9 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL View document
10 Jan 2001 COMPANY NAME CHANGED COOL CARE TECHNICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 10/01/01 View document
3 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document