CompaniesInTheUK

DIRECT COOLING SYSTEMS LIMITED

Company number 04118287 ·

Active

104 filings

Date Filing
22 Jul 2026 Satisfaction of charge 041182870003 in full · 1 page View document
22 Jul 2026 Satisfaction of charge 041182870004 in full · 1 page View document
30 Mar 2026 Total exemption full accounts made up to 2025-04-01 · 13 pages View document
27 Mar 2026 Previous accounting period extended from 2025-03-31 to 2025-04-01 · 1 page View document
21 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
1 Apr 2025 Annual accounts for the year ending 1 April 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
23 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 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Oct 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
27 Jul 2023 Appointment of Mr Nigel Andrew Bate as a director on 2023-07-26 · 2 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 5 pages View document
17 Jan 2023 Resolutions View document
17 Jan 2023 Change of share class name or designation · 2 pages View document
17 Jan 2023 Sub-division of shares on 2022-12-23 · 4 pages View document
17 Jan 2023 Resolutions · 1 page View document
17 Jan 2023 Resolutions View document
17 Jan 2023 Memorandum and Articles of Association · 21 pages View document
3 Jan 2023 Notification of Altonover Enterprises Limited as a person with significant control on 2022-12-23 · 2 pages View document
3 Jan 2023 Appointment of Mr Russell Justin Booth as a director on 2022-12-23 · 2 pages View document
3 Jan 2023 Cessation of Martyn Richard Burton as a person with significant control on 2021-12-21 · 1 page View document
3 Jan 2023 Cessation of David Charles Spencer as a person with significant control on 2022-12-23 · 1 page View document
3 Jan 2023 Notification of Dcs Spencer (1) Ltd as a person with significant control on 2022-12-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 5 pages View document
6 Oct 2022 Change of share class name or designation · 2 pages View document
4 May 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Termination of appointment of Martyn Richard Burton as a secretary on 2021-12-21 · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
19 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View document
27 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 152 DERBY ROAD LONG EATON NOTTINGHAMSHIRE NG10 4AX View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
28 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
25 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SPENCER / 02/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 01/12/15 NO CHANGES View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041182870004 View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041182870003 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD BURTON / 15/11/2013 View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 01/12/12 NO CHANGES View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 2 STANHOPE STREET LONG EATON NOTTS NG10 4QN View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 6 KEATS CLOSE LONG EATON NOTTINGHAM NG10 3LT View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
20 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Mar 2002 S-DIV 01/03/02 View document
12 Mar 2002 SUB-DIVISION 01/03/02 View document
7 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
19 Dec 2000 SECRETARY RESIGNED View document
19 Dec 2000 NEW SECRETARY APPOINTED View document
19 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
1 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document