COOLTECH UK LIMITED

Company number 04770871 ·

Active

75 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
24 Jun 2026 Registered office address changed from 39 Belle Vue Road Earl Shilton Leicester LE9 7PA England to 4 Link Road Anstey Leicester LE7 7BW on 2026-06-24 · 1 page View document
16 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
24 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Feb 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
9 Aug 2023 Compulsory strike-off action has been discontinued View document
9 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Aug 2023 First Gazette notice for compulsory strike-off View document
8 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
13 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 28 MAIN STREET GREAT GLEN LEICESTER LE8 9GG View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Aug 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Jun 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 Aug 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG PESCOTT / 01/10/2009 View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 76A LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1DR UNITED KINGDOM View document
4 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELEN BLACKWELL / 01/10/2009 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 4 SPA LANE WIGSTON LEICESTERSHIRE LE18 3QD View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Oct 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN PESCOTT / 03/05/2008 View document
22 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Feb 2007 DIRECTOR RESIGNED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
23 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
16 Aug 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
26 Jun 2003 S366A DISP HOLDING AGM 20/05/03 View document
20 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document