COOLTHEME LIMITED
Company number 04433069 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 3 Jan 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 8 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 3 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 |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM · THE LINGHAM PARTNERSHIP · 6 RALEIGH WALK · WATERFRONT 2000 BRIGANTINE PLACE · CARDIFF · CF10 4LN | View document |
| 19 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM THE LINGHAM PARTNERSHIP 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN | View document |
| 19 May 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 |
| 19 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 8 Jan 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 |
| 14 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | 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 |
| 6 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIN WING FAN / 08/05/2010 | View document |
| 20 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 17 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |