COOLING CONTROL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18 |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-10-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-10-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-10-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/03/2125 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 29/05/2020 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 26/11/2020 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 26/11/2020 |
| 26/11/2026 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANNA RUTKOWSKA / 26/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 26/11/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MRS ANNA RUTKOWSKA |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/05/1914 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 12/03/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 12/03/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 13/02/2018 |
| 12/01/1812 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKI / 06/04/2016 |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/11/1527 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/12/1324 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/12/1217 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/06/124 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/12/1017 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIOTR RUTKOWSKI / 01/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 15 MOUNT PLEASANT ROAD LONDON E17 5RS |
| 02/02/052 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 19 OLD COURT PLACE KENSINGTON LONDON W8 4PF |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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