COOLSPOT LIMITED
Company number 04895613 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Micro company accounts made up to 2025-09-30 · 8 pages | View document |
| 17 Jun 2026 | Registered office address changed from Building 26, Bay 3 First Avenue the Pensett Estate Kingswinford West Midlands DY6 7TB to Tiar House Bridgnorth Road Himley Dudley South Staffordshire DY3 4LJ on 2026-06-17 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Apr 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2021 | REGISTERED OFFICE CHANGED ON 09/06/2021 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 25 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE UNITED KINGDOM | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWIN O'LEARY / 11/09/2010 · 1 page | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN O'LEARY / 11/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE O'LEARY / 11/09/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM OAKHURST HOUSE 26 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS | View document |
| 23 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN O'LEARY / 01/04/2008 | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'LEARY / 01/04/2008 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |