DIRECT COOLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 23/05/2423 May 2024 | Registered office address changed from 2 Stanhope Street Long Eaton Nottingham Nottinghamshire NG10 4QN England to Oswaldtwistle Mills Business & Conference Centre Clifton Mill Pickup Street Accrington BB5 0EY on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/10/2331 October 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Mr Nigel Andrew Bate as a director on 2023-07-26 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 17/01/2317 January 2023 | Sub-division of shares on 2022-12-23 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Change of share class name or designation |
| 17/01/2317 January 2023 | Resolutions |
| 03/01/233 January 2023 | Notification of Dcs Spencer (1) Ltd as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Russell Justin Booth as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Martyn Richard Burton as a person with significant control on 2021-12-21 |
| 03/01/233 January 2023 | Notification of Altonover Enterprises Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of David Charles Spencer as a person with significant control on 2022-12-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 06/10/226 October 2022 | Change of share class name or designation |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Martyn Richard Burton as a secretary on 2021-12-21 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 152 DERBY ROAD LONG EATON NOTTINGHAMSHIRE NG10 4AX |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 25/11/1725 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1728 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SPENCER / 02/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | 01/12/15 NO CHANGES |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041182870004 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041182870003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD BURTON / 15/11/2013 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | 01/12/12 NO CHANGES |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 2 STANHOPE STREET LONG EATON NOTTS NG10 4QN |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 6 KEATS CLOSE LONG EATON NOTTINGHAM NG10 3LT |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | S-DIV 01/03/02 |
| 12/03/0212 March 2002 | SUB-DIVISION 01/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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