COOLFIX LTD
Company number 07553733 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 29 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 28 Apr 2026 | RP01AP01 · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-01 with updates · 6 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Lewis Colin Pickup on 2024-03-30 · 2 pages | View document |
| 24 Apr 2024 | Change of details for Mr Lewis Colin Pickup as a person with significant control on 2024-03-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 13 Mar 2024 | Resolutions · 1 page | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Aug 2021 | Notification of Glen John Skuse as a person with significant control on 2021-08-04 · 2 pages | View document |
| 11 Aug 2021 | Notification of Stephen John Booth as a person with significant control on 2021-08-04 · 2 pages | View document |
| 11 Aug 2021 | Change of details for Mr Lewis Colin Pickup as a person with significant control on 2021-08-04 · 2 pages | View document |
| 11 Aug 2021 | Appointment of Mr Stephen John Booth as a director on 2021-08-04 · 2 pages | View document |
| 11 Aug 2021 | Appointment of Mr Glen John Skuse as a director on 2021-08-04 · 2 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LYDIA PICKUP | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR LEWIS COLIN PICKUP / 20/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN FITZSIMMONS | View document |
| 20 Mar 2020 | CESSATION OF GLENN NEIL FITZSIMMONS AS A PSC | View document |
| 29 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 333 RANGLET ROAD, WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AR ENGLAND | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LEWIS COLIN PICKUP / 06/03/2019 | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GLENN NEIL FITZSIMMONS / 06/03/2019 | View document |
| 12 Apr 2019 | Registered office address changed from , Unit 333 Ranglet Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AR, England to 331 Walton Summit Centre Bamber Bridge Preston PR5 8AR on 2019-04-12 · 1 page | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN NEIL FITZSIMMONS / 06/03/2019 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR LEWIS COLIN PICKUP / 28/03/2017 | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | ALTER ARTICLES 28/03/2017 | View document |
| 9 May 2017 | SHARES CONVERTED 28/03/2017 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | DIRECTOR APPOINTED MRS LYDIA MARY ELIZABETH PICKUP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | 07/03/16 NO CHANGES | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN NEIL FITZSIMMONS / 05/10/2015 | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM RFI HOUSE HASTINGS ROAD LEYLAND LANCASHIRE PR25 3SP | View document |
| 28 Jul 2015 | Registered office address changed from , Rfi House Hastings Road, Leyland, Lancashire, PR25 3SP to 331 Walton Summit Centre Bamber Bridge Preston PR5 8AR on 2015-07-28 · 1 page | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | Registered office address changed from , Unit 2 Heaton Street, Leyland, Lancashire, PR25 2ZH on 2014-05-29 · 1 page | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM UNIT 2 HEATON STREET LEYLAND LANCASHIRE PR25 2ZH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS COLIN PICKUP / 27/03/2014 | View document |
| 10 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS COLIN PICKUP / 06/03/2014 | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 39 KILNCROFT CLAYTON-LE-WOODS CHORLEY PR6 7UA ENGLAND | View document |
| 15 Nov 2013 | Registered office address changed from , 39 Kilncroft, Clayton-Le-Woods, Chorley, PR6 7UA, England on 2013-11-15 · 1 page | View document |
| 23 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 1 Jun 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR GLENN NEIL FITZSIMMONS | View document |
| 15 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 · 3 pages | View document |
| 30 Mar 2011 | CURRSHO FROM 31/03/2012 TO 31/03/2011 | View document |
| 7 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |