COOLWAVE LIMITED
Company number 03774537 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADRIAN ROSE | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SARAH WALLACE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN ROSE / 20/05/2010 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 47 DEAN WAY STORRINGTON PULBOROUGH WEST SUSSEX RH20 4QN | View document |
| 13 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 17 RECTORY CLOSE STORRINGTON WEST SUSSEX RH20 4QQ | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 17 RECTORY CLOSE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4QQ | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |