COOLSTREAM LIMITED

Company number 01780008 · Monitor this company

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149 filings

Date	Filing
29 Jun 2026	Micro company accounts made up to 2025-09-30 · 3 pages	View document
14 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
25 Feb 2026	Termination of appointment of Soulaf Abdallah Kanaan as a director on 2026-02-25 · 1 page	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
17 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
13 Jun 2024	Total exemption full accounts made up to 2023-09-30 · 5 pages	View document
10 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
7 Jun 2023	Total exemption full accounts made up to 2022-09-30 · 5 pages	View document
6 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
31 Mar 2022	Confirmation statement made on 2022-03-31 with updates · 4 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
22 Jun 2021	Micro company accounts made up to 2020-09-30 · 3 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
8 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
29 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
8 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
14 Jun 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
24 Jun 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
9 May 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
30 Sep 2015	Annual accounts for the year ending 30 September 2015	View accounts
29 Jun 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
11 Jun 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
30 Sep 2014	Annual accounts for the year ending 30 September 2014	View accounts
27 Jun 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
16 May 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
30 Sep 2013	Annual accounts for the year ending 30 September 2013	View accounts
27 Jun 2013	Annual accounts, small company total exemption, made up to 30 September 2012	View document
26 Jun 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
3 Apr 2013	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE OLD TANNERY OAKDENE ROAD REDHILL SURREY RH1 6BT	View document
22 Jan 2013	DIRECTOR APPOINTED MRS SOULAF ABDALLAH KANAAN	View document
30 Sep 2012	Annual accounts for the year ending 30 September 2012	View accounts
19 Jun 2012	Annual accounts, small company total exemption, made up to 30 September 2011	View document
4 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
28 Mar 2012	PREVEXT FROM 30/06/2011 TO 30/09/2011	View document
6 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
5 Apr 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
12 May 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
26 Apr 2010	Annual accounts, small company total exemption, made up to 30 June 2009	View document
19 Jun 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
2 Jun 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK GILL	View document
6 Oct 2008	SECRETARY APPOINTED ILYAS KANAAN	View document
6 Oct 2008	DIRECTOR APPOINTED GEORGES KANAAN	View document
6 Oct 2008	APPOINTMENT TERMINATED SECRETARY MERCATOR SECRETARIES LIMITED	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DAVID PRESTON	View document
4 Sep 2008	Annual accounts, small company total exemption, made up to 30 June 2007	View document
6 Jun 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
29 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK GILL / 23/03/2008	View document
20 May 2008	APPOINTMENT TERMINATE, DIRECTOR ANTHONY CHRISTIAN PICKFORD LOGGED FORM	View document
20 May 2008	DIRECTOR APPOINTED DAVID EDWARD PRESTON LOGGED FORM	View document
7 Apr 2008	DIRECTOR APPOINTED DAVID EDWARD PRESTON	View document
7 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY PICKFORD	View document
11 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	View document
21 Jul 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
5 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	View document
11 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
12 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	View document
6 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
8 Jul 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	View document
13 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
3 Dec 2003	NEW SECRETARY APPOINTED	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	DIRECTOR RESIGNED	View document
3 Dec 2003	DIRECTOR RESIGNED	View document
3 Dec 2003	SECRETARY RESIGNED	View document
27 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	View document
28 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 46 CONNAUGHT STREET LONDON W2 2AA	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
9 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	View document
15 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01	View document
29 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
9 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
26 Feb 2001	DELIVERY EXT'D 3 MTH 30/04/00	View document
18 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
24 Nov 1999	SECRETARY RESIGNED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW SECRETARY APPOINTED	View document
13 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
23 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
1 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
8 Apr 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
19 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
21 Jan 1998	REGISTERED OFFICE CHANGED ON 21/01/98 FROM: CHARLES WAKELING & CO MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE	View document
8 Apr 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
28 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
28 Feb 1997	REGISTERED OFFICE CHANGED ON 28/02/97 FROM: SWIFT HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE	View document
18 Jun 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
14 Mar 1996	REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 14, NORTH AUDLEY STREET LONDON W1Y 1WE.	View document
1 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
5 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
27 Feb 1995	Accounts for a small company made up to 1994-04-30 · 7 pages	View document
27 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
24 Mar 1994	363S · 5 pages	View document
24 Mar 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
7 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
25 Apr 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
25 Apr 1993	363S · 4 pages	View document
24 Feb 1993	Accounts for a small company made up to 1992-04-30 · 5 pages	View document
24 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
3 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
3 Jun 1992	Accounts for a small company made up to 1991-04-30 · 2 pages	View document
7 Apr 1992	363S · 4 pages	View document
7 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
23 Dec 1991	Accounts for a small company made up to 1990-04-30 · 2 pages	View document
23 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
20 Jun 1991	363A · 7 pages	View document
20 Jun 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
7 May 1991	RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS	View document
6 Mar 1991	287 · 1 page	View document
6 Mar 1991	REGISTERED OFFICE CHANGED ON 06/03/91 FROM: VICTORY HOUSE 99 REGENT STREET LONDON W1R 7HB	View document
3 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
3 Dec 1990	Accounts for a small company made up to 1989-04-30 · 2 pages	View document
17 Jan 1990	Accounts for a small company made up to 1988-04-30 · 4 pages	View document
17 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
15 Aug 1989	363 · 4 pages	View document
15 Aug 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
6 Oct 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
6 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
6 Oct 1988	363 · 4 pages	View document
6 Oct 1988	Accounts made up to 1987-04-30 · 2 pages	View document
12 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1987	363 · 4 pages	View document
12 Oct 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 43 pages	View document
16 Jul 1986	363 · 4 pages	View document
16 Jul 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document