COOLING CONTROL SYSTEMS LTD
Company number 03124683 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Mar 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 · 1 page | View document |
| 5 Mar 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 May 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 10 Mar 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 29/05/2020 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 26/11/2020 | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 26/11/2020 | View document |
| 26 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANNA RUTKOWSKA / 26/11/2020 | View document |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 26/11/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | DIRECTOR APPOINTED MRS ANNA RUTKOWSKA | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 13/02/2018 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 12/03/2018 | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PIOTR RUTKOWSKI / 12/03/2018 | View document |
| 12 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKI / 06/04/2016 | View document |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 4 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIOTR RUTKOWSKI / 01/11/2009 | View document |
| 6 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 15 MOUNT PLEASANT ROAD LONDON E17 5RS | View document |
| 2 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 19 OLD COURT PLACE KENSINGTON LONDON W8 4PF | View document |
| 22 Nov 1995 | DIRECTOR RESIGNED | View document |
| 22 Nov 1995 | SECRETARY RESIGNED | View document |
| 22 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |