COOLFACTOR SERVICES LIMITED
Company number 01973251 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Register inspection address has been changed from 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG England to Coolfactor Services Ltd T/a Ecomec, Suite 13, 6-8 Revenge Road Chatham Kent ME5 8UD · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 21 May 2026 | Current accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Andrew James Mellor on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Change of details for Mr Andrew James Mellor as a person with significant control on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Registered office address changed from Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD England to C/O Aspreys Accountants Limited No. 5 the Heights Brooklands Weybdrige Surrey KT13 0NY on 2024-11-28 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 26 Jun 2023 | Registration of charge 019732510001, created on 2023-06-20 · 12 pages | View document |
| 16 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 3 pages | View document |
| 6 Jun 2023 | Appointment of Mr Andrew James Mellor as a director on 2023-06-05 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Simon Robert Hindley as a secretary on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Andrew Michael Knight as a director on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Martin Philip Jones as a director on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Simon Robert Hindley as a director on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Cessation of Andrew Michael Knight as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Cessation of Simon Robert Hindley as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Cessation of Martin Philip Jones as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Notification of Andrew Mellor as a person with significant control on 2023-06-05 · 2 pages | View document |
| 6 Jun 2023 | Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clywd LL13 9UT Wales to Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr Daniel Allen Hudson as a director on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 12 THE GARDENS LAWTON HALL DRIVE CHURCH LAWTON STOKE-ON-TRENT ST7 3BG | View document |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | SAIL ADDRESS CHANGED FROM: AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE MALPAS CHESHIRE SY14 8LY ENGLAND | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL KNIGHT | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, SANDY LANE ST PAUL'S CRAY ORPINGTON KENT BR5 3HP | View document |
| 11 Jan 2011 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 20 BOURNE ROAD BEXLEY KENT DA5 1LU | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HINDLEY / 23/10/2009 | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 20 BOURNE ROAD BEXLEY VILLAGE BEXLEY KENT DA5 1LU | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MARTIN PHILIP JONES | View document |
| 10 Apr 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRYANT | View document |
| 20 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 21 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/11/94 | View document |
| 29 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 2 Nov 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 13 Nov 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | DIRECTOR RESIGNED | View document |
| 22 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 3 May 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 30 Jul 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 6 Jul 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 26 SEVENOAKS WAY ORPINGTON KENT BR5 3AF | View document |
| 20 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |