COOLKIT LIMITED
Company number 04211722 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 27 Mar 2026 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 9 Mar 2026 | Termination of appointment of Patrick Mckimm as a director on 2026-03-06 · 1 page | View document |
| 11 Feb 2026 | Registration of charge 042117220010, created on 2026-01-23 · 17 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Appointment of Mr Patrick Mckimm as a director on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Patrick Mckimm as a director on 2025-06-02 · 1 page | View document |
| 2 Jun 2025 | Appointment of Mr Patrick Mckimm as a director on 2025-06-02 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 25 Apr 2025 | Satisfaction of charge 042117220008 in full · 1 page | View document |
| 28 Mar 2025 | Full accounts made up to 2024-06-30 · 30 pages | View document |
| 4 Jul 2024 | Appointment of Mr Joseph Gleave as a director on 2024-07-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 12 Dec 2023 | Registered office address changed from Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ England to Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Change of details for Coolkit Ip Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Coolkit Ip Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 18 Oct 2023 | Registered office address changed from Unit 4 Farrington Place Burnley Lancashire BB11 5TY England to Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-10-18 · 1 page | View document |
| 13 Jul 2023 | Registered office address changed from 6 Farrington Place Burnley Lancashire BB11 5TY England to Unit 4 Farrington Place Burnley Lancashire BB11 5TY on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Change of details for Coolkit Ip Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 15 May 2023 | Cessation of Rupert Philip Gatty as a person with significant control on 2021-08-20 · 1 page | View document |
| 15 May 2023 | Notification of Coolkit Ip Limited as a person with significant control on 2021-08-20 · 2 pages | View document |
| 22 Mar 2023 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 26 Jan 2023 | Appointment of Mr Daniel Miller as a director on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Change of details for Mr Ruper Gatty as a person with significant control on 2023-01-26 · 2 pages | View document |
| 28 Sep 2022 | Satisfaction of charge 042117220006 in full · 1 page | View document |
| 28 Sep 2022 | Satisfaction of charge 042117220004 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Director's details changed for Rupert Philip Gatty on 2022-05-20 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-08 with updates · 5 pages | View document |
| 15 Dec 2021 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-05-08 with updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Sep 2020 | PREVEXT FROM 30/12/2019 TO 29/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220008 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042117220003 | View document |
| 14 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220007 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 27 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPER GATTY | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220006 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 1-3 FARRINGTON PLACE BURNLEY LANCASHIRE BB11 5TY ENGLAND | View document |
| 13 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220005 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 10B1 SHUTTLEWORTH MEAD PADIHAM BURNLEY LANCASHIRE BB12 7NG | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220004 | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220003 | View document |
| 4 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PHILIP GATTY / 04/06/2014 | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 11 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PHILIP GATTY / 07/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNY ANNE MARIE CZERWONKA / 07/05/2010 | View document |
| 7 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GATTY / 05/06/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM OLD BANK HOUSE HARRIS COURT WELLGATE CLITHEROE LANCASHIRE BB7 2DP | View document |
| 7 Jul 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | COMPANY NAME CHANGED HIRE DEGREE LIMITED CERTIFICATE ISSUED ON 13/12/05 | View document |
| 6 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: GRANTON PARKWAY SUITE PARKWAY CLOSE SHEFFIELD SOUTH YORKSHIRE S9 4WJ | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: ALLEQUIP HOUSE 51 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AE | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: ALLEQUIP HOUSE 1 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AE | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 8 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |