EXCEL COOLING SERVICES LIMITED

Company number 05414848 ·

Active

80 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
13 May 2026 Director's details changed for Jason Dixon on 2005-04-06 · 1 page View document
7 May 2026 RP01CS01 · 4 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
5 Apr 2024 Satisfaction of charge 054148480001 in full · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
5 Apr 2024 Satisfaction of charge 054148480002 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with updates · 5 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 4 pages View document
2 May 2023 Confirmation statement made on 2023-05-02 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Purchase of own shares. · 4 pages View document
16 Mar 2023 Cancellation of shares. Statement of capital on 2023-01-31 · 4 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
13 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 200 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JASON ROY DIXON / 09/04/2018 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
18 Apr 2017 Confirmation statement made on 2017-04-06 with updates · 5 pages View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM REAR OF 254 GODSTONE ROAD WHYTELEAFE SURREY CR3 0EF View document
14 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054148480002 View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054148480001 View document
7 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jul 2013 01/10/12 STATEMENT OF CAPITAL GBP 101 View document
8 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROY DIXON / 01/10/2009 View document
15 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
22 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON DIXON / 31/03/2008 View document
10 Dec 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 Sep 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 28 DORIN COURT, LANDSCAPE ROAD WARLINGHAM SURREY CR6 9JT View document
18 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 DIRECTOR RESIGNED View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
6 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2005 SECRETARY RESIGNED View document