COOLSPARKS LTD

Company number 07481147 ·

Active

41 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 5 pages View document
11 Jan 2026 Change of details for Mr Steven James Bullimore as a person with significant control on 2026-01-04 · 3 pages View document
29 Dec 2025 Registered office address changed from 13 Coventry Close Werrington Peterborough PE4 6NN to 9a Beechings Way Alford LN13 9JE on 2025-12-29 · 1 page View document
24 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
10 May 2025 Termination of appointment of Declan James Buck as a director on 2025-05-10 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
16 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jan 2024 Appointment of Mrs Carol Ann Bullimore as a director on 2024-01-16 · 2 pages View document
16 Jan 2024 Appointment of Mr Declan James Buck as a director on 2024-01-16 · 2 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 5 pages View document
16 Aug 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
10 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
5 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
4 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document