COOLSANDS LIMITED
Company number NI068395 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Brendan Mcconaghy on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Brendan Mcconaghy on 2025-12-16 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Miss Fiona Mcconaghy on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mrs Fiona Mcconaghy on 2025-11-24 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 20 Sep 2023 | Appointment of Mr Brendan Mcconaghy as a director on 2023-08-29 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Miss Fiona Mcconaghy as a director on 2023-08-29 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Colin Mcconaghy as a director on 2023-08-29 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Kieran Mcconaghy as a director on 2023-08-29 · 2 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 11 Sep 2023 | Cessation of Adrain Mc Conaghy as a person with significant control on 2023-08-29 · 1 page | View document |
| 11 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 5 pages | View document |
| 11 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Adrian Mcconaghy as a director on 2023-08-29 · 1 page | View document |
| 28 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 20 Dec 2022 | Appointment of Mr Martin Damian Mcconaghy as a secretary on 2022-12-02 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mr Martin Damian Mcconaghy as a director on 2022-12-02 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 20 Dec 2022 | Termination of appointment of Nuala Mcconaghy as a secretary on 2022-07-31 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 18 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 4 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NUALA MCCONAGHY / 06/03/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCCONAGHY / 06/03/2010 | View document |
| 19 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 12 TARRY LANE LURGAN COUNTY ARMAGH NORTHERN IRELAND BT67 9LG | View document |
| 13 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | 06/03/09 ANNUAL RETURN SHUTTLE | View document |
| 16 Apr 2008 | CHANGE IN SIT REG ADD | View document |
| 16 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Apr 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 16 Apr 2008 | UPDATED MEM AND ARTS | View document |
| 16 Apr 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 6 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |