COOLMICRO LIMITED
Company number 03435055 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 20 Feb 2024 | Secretary's details changed for Mrs Claire Suzanne Heywood on 2024-02-19 · 1 page | View document |
| 20 Feb 2024 | Director's details changed for Mr Simon William Heywood on 2024-02-19 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 22 Apr 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 4 pages | View document |
| 16 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 19 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 25 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MRS CLAIRE SUZANNE HEYWOOD | View document |
| 15 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 22 Mar 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 13 Apr 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 18 Mar 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 5 Aug 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O PORTER GARLAND PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG | View document |
| 27 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 11 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 5 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 20 Nov 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 10 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | ADOPT MEM AND ARTS 28/03/98 | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1997 | DIRECTOR RESIGNED | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |