COOLFIX AIR CONDITIONING LTD

Company number 03864313 ·

Active

80 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
22 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 3 pages View document
12 Nov 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 May 2024 Termination of appointment of Li Jung Chen as a secretary on 2024-05-26 · 1 page View document
26 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Feb 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
14 Oct 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
1 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
19 Oct 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 23A CRAVEN TERRACE CRAVEN TERRACE LONDON W2 3QH ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM BASEMENT OFFICE 21A CRAVEN TERRACE LONDON W2 3QH View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Dec 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Dec 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 23A CRAVEN TERRACE LONDON W2 3QH View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LAU / 01/10/2009 View document
21 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 36 TANNER STREET LONDON SE1 3DR View document
22 Dec 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
30 Oct 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 92-94 GRAYS INN ROAD LONDON WC1X 8AA View document
23 Oct 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Oct 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
2 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
17 Jan 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
2 Nov 1999 SECRETARY RESIGNED View document
2 Nov 1999 DIRECTOR RESIGNED View document
25 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document