COOLSIGN LIMITED
Company number 06488514 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885140004 | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064885140004 | View document |
| 25 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / HENRY SPENCE / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EADIE SPENCE / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EADIE SPENCE / 24/09/2018 | View document |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | ALTER ARTICLES 02/06/2016 | View document |
| 27 Jun 2016 | ALTER ARTICLES 02/06/2016 | View document |
| 22 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064885140003 | View document |
| 10 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Feb 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 30 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPENCE / 02/02/2011 | View document |
| 2 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / HENRY SPENCE / 02/02/2011 | View document |
| 14 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPENCE / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RYAN / 03/01/2010 | View document |
| 8 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA | View document |
| 9 May 2008 | GBP NC 1000/20000 30/04/2008 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED HENRY SPENCE | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED PETER RYAN | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 30 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |