COOLSITE LTD
Company number 03907396 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Micro company accounts made up to 2026-03-31 · 6 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Sep 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 5 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 14 Jun 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Gregory Coleman on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mr Gregory Coleman as a person with significant control on 2023-06-01 · 2 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-03-10 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Feb 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 24 Feb 2023 | Appointment of Mr Kai Coleman as a director on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Miss Sora Coleman as a director on 2023-02-24 · 2 pages | View document |
| 29 Apr 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 25 Feb 2022 | Termination of appointment of Alexander Leslie Nickson as a secretary on 2022-02-25 · 1 page | View document |
| 28 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | View document |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 7 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 18 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 20 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Mar 2016 | SECRETARY APPOINTED MR ALEXANDER LESLIE NICKSON | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ROSS SUTHERLAND | View document |
| 29 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | SECRETARY APPOINTED MR ROSS DAVID SUTHERLAND | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MIHO COLEMAN | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIHO COLEMAN / 01/01/2015 | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 9 GEORGE ALCOCK WAY FARCET PETERBOROUGH HUNTINGDONSHIRE PE7 3DU | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039073960002 | View document |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039073960001 | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 13 Mar 2013 | SAIL ADDRESS CHANGED FROM: C/O ACAD SERVICES BUREAU NENE LODGE FUNTHAMS LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2PB ENGLAND | View document |
| 13 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 22 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MARGRET COLEMAN | View document |
| 23 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 19 Jul 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jun 2010 | DIRECTOR APPOINTED MRS MIHO COLEMAN | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COLEMAN / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 11 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 26 BEESTON DRIVE PETERBOROUGH CAMBRIDGESHIRE PE2 8UH | View document |
| 18 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 17B HEREFORD ROAD LONDON W3 9JW | View document |
| 28 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 44 WILMCOTE HOUSE WOODCHESTER SQUARE LONDON W2 5SS | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |