COOLFACTOR SERVICES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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19/06/2519 June 2025 Confirmation statement made on 2025-06-14 with updates

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28/11/2428 November 2024 Director's details changed for Mr Andrew James Mellor on 2024-11-28

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28/11/2428 November 2024 Change of details for Mr Andrew James Mellor as a person with significant control on 2024-11-28

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28/11/2428 November 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

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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26/06/2326 June 2023 Registration of charge 019732510001, created on 2023-06-20

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Termination of appointment of Andrew Michael Knight as a director on 2023-06-05

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06/06/236 June 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

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06/06/236 June 2023 Termination of appointment of Simon Robert Hindley as a secretary on 2023-06-05

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06/06/236 June 2023 Cessation of Simon Robert Hindley as a person with significant control on 2023-06-05

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06/06/236 June 2023 Appointment of Mr Andrew James Mellor as a director on 2023-06-05

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06/06/236 June 2023 Cessation of Martin Philip Jones as a person with significant control on 2023-06-05

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06/06/236 June 2023 Notification of Andrew Mellor as a person with significant control on 2023-06-05

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06/06/236 June 2023 Appointment of Mr Daniel Allen Hudson as a director on 2023-06-05

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06/06/236 June 2023 Termination of appointment of Martin Philip Jones as a director on 2023-06-05

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06/06/236 June 2023 Termination of appointment of Simon Robert Hindley as a director on 2023-06-05

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06/06/236 June 2023 Cessation of Andrew Michael Knight as a person with significant control on 2023-06-05

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-23 with no updates

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 12 THE GARDENS LAWTON HALL DRIVE CHURCH LAWTON STOKE-ON-TRENT ST7 3BG

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/11/156 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1429 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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06/11/126 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/11/118 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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08/11/118 November 2011 SAIL ADDRESS CHANGED FROM: AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE MALPAS CHESHIRE SY14 8LY ENGLAND

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28/09/1128 September 2011 DIRECTOR APPOINTED MR ANDREW MICHAEL KNIGHT

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, SANDY LANE ST PAUL'S CRAY ORPINGTON KENT BR5 3HP

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11/01/1111 January 2011 Annual return made up to 23 October 2010 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 20 BOURNE ROAD BEXLEY KENT DA5 1LU

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/01/1025 January 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

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25/01/1025 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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22/01/1022 January 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HINDLEY / 23/10/2009

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10/02/0910 February 2009 LOCATION OF REGISTER OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 20 BOURNE ROAD BEXLEY VILLAGE BEXLEY KENT DA5 1LU

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10/02/0910 February 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 LOCATION OF DEBENTURE REGISTER

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/04/0815 April 2008 DIRECTOR APPOINTED MARTIN PHILIP JONES

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15/04/0815 April 2008 DIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY

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10/04/0810 April 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRYANT

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/11/075 November 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/11/0614 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/11/0521 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/11/048 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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17/11/0317 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/11/0213 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/11/015 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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21/02/0121 February 2001 DIRECTOR'S PARTICULARS CHANGED

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07/11/007 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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24/11/9924 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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09/11/989 November 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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12/11/9712 November 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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08/11/968 November 1996 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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23/10/9523 October 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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29/03/9529 March 1995 EXEMPTION FROM APPOINTING AUDITORS 24/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/11/932 November 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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08/11/928 November 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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13/11/9113 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9113 November 1991 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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27/03/9127 March 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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04/05/904 May 1990 DIRECTOR RESIGNED

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22/11/8922 November 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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22/11/8922 November 1989 DIRECTOR'S PARTICULARS CHANGED

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01/03/891 March 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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01/03/891 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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03/05/883 May 1988 DIRECTOR'S PARTICULARS CHANGED

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06/04/886 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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30/07/8730 July 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 26 SEVENOAKS WAY ORPINGTON KENT BR5 3AF

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20/12/8520 December 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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