ECOCOOLING LIMITED
Company number 04264018 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 4 Aug 2025 | Director's details changed for Ms Emma Victoria Beresford on 2025-08-04 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 27 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 8 Apr 2023 | Appointment of Ms Emma Victoria Beresford as a director on 2023-03-31 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 17 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JOANNE BERESFORD / 20/12/2011 | View document |
| 20 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BERESFORD / 20/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERESFORD / 20/12/2011 | View document |
| 21 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | SECRETARY APPOINTED MR ALAN BERESFORD | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED MRS HEATHER JOANNE BERESFORD | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SYMONDS FARM INDUSTRIAL ESTATE NEWMARKET ROAD RISBY BURY ST EDMUNDS SUFFOLK IP28 6RE UK | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROADY | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARK BROADY | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MILLGATE 58 THE HILL SANDBACH CHESHIRE CW11 1HT | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Mar 2008 | COMPANY NAME CHANGED ECOCOOLING (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08 | View document |
| 9 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Feb 2006 | COMPANY NAME CHANGED WORKSPACE COOLING LIMITED CERTIFICATE ISSUED ON 06/02/06 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 28 LONDON ROAD SANDBACH CHESHIRE CW11 3BD | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2003 | £ NC 1000/2000 20/12/02 | View document |
| 13 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | COMPANY NAME CHANGED AUSTIN BROADY ASSOCIATES BUILDIN G SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/02 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |