DIRECT COOLING LIMITED
Company number 03966310 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 6 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 7 Jan 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Feb 2023 | Termination of appointment of Jacqueline Emma Hewitt as a director on 2023-02-17 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-07-22 with no updates · 3 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 16 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MRS JACQUELINE EMMA HEWITT | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Feb 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM MELBOURNE HOUSE 44-46,GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN ENGLAND | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS HEWITT | View document |
| 21 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 3 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED DENIS JAMES JOHN HEWITT | View document |
| 2 Jun 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HEWITT | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HEWITT / 06/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HEWITT / 06/04/2010 | View document |
| 22 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRETT HEWITT | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM MELBOURNE HOUSE 44-46 GROSVENOR STREET STALYBRIDGE CHESHIRE SK15 2JN | View document |
| 12 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM C/O ROBERTS TONER CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK15 2JL | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | View document |
| 5 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | £ NC 1000/50000 03/05/00 | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | ALTER MEMORANDUM 03/05/00 | View document |
| 25 May 2000 | ADOPT ARTICLES 03/05/00 | View document |
| 25 May 2000 | VARYING SHARE RIGHTS AND NAMES 03/05/00 | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | COMPANY NAME CHANGED SPEED 8241 LIMITED CERTIFICATE ISSUED ON 15/05/00 | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 6 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |