COOLUSE LIMITED

Company number 03495875 ·

Active

78 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
10 Mar 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Jun 2025 Current accounting period extended from 2025-01-31 to 2025-06-30 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-01-20 with updates · 4 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
26 Feb 2024 Confirmation statement made on 2024-01-20 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
27 Feb 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
27 Apr 2019 DISS40 (DISS40(SOAD)) View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
9 Apr 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
25 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
24 Mar 2016 20/01/16 NO CHANGES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM CORNER HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
5 Nov 2014 31/01/14 TOTAL EXEMPTION FULL View document
13 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JOY STEWART / 03/02/2014 View document
13 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORREST STEWART / 03/02/2014 View document
1 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
25 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
7 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
1 Nov 2011 31/01/11 TOTAL EXEMPTION FULL View document
4 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
17 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
4 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORREST STEWART / 01/10/2009 View document
26 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
3 Mar 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
20 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
8 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
9 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
17 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
25 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
30 Jan 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
14 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
24 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
28 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
25 Jan 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
18 Feb 1998 DIRECTOR RESIGNED View document
18 Feb 1998 SECRETARY RESIGNED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW SECRETARY APPOINTED View document
18 Feb 1998 ALTER MEM AND ARTS 04/02/98 View document
18 Feb 1998 ALTER MEM AND ARTS 04/02/98 View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
20 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document