EXCOOL LIMITED
Company number 07153492 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Samantha Ann Tyrrell as a director on 2026-08-26 · 2 pages | View document |
| 30 Mar 2026 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 7 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Trevor Knight on 2025-12-01 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Jonathan Edward Pettitt as a director on 2025-07-31 · 1 page | View document |
| 24 Jul 2025 | Director's details changed for Mr Thomas Andrew Brian Biddle on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Michael David Steward on 2025-07-23 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr Samuel Cooper as a director on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 7 pages | View document |
| 9 Jan 2025 | Appointment of Mr Tyler Jay Scott Shingler as a director on 2025-01-01 · 2 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 1 Oct 2024 | Appointment of Mr Mark Oliver Hadley as a director on 2024-10-01 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr James Philip Duffy as a director on 2024-07-01 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Lee Steventon as a director on 2024-07-01 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Colin Banton as a director on 2024-07-18 · 1 page | View document |
| 21 May 2024 | Termination of appointment of David Christian Jamieson as a director on 2024-05-16 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 7 pages | View document |
| 3 Jan 2024 | Appointment of Mr Michael David Steward as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Trevor Knight as a director on 2024-01-01 · 2 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Appointment of Mr Colin Banton as a director on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Jake Aaron Roberts as a director on 2023-03-01 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 7 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 8 Dec 2022 | Termination of appointment of Jonathan David Stevens as a director on 2022-12-07 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of David Anthony Quinn as a director on 2022-05-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Director's details changed for Mr David Christian Jamieson on 2022-01-19 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 19 Jan 2022 | Director's details changed for Mr Jonathan David Stevens on 2022-01-19 · 2 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 28 Jul 2021 | Appointment of Mr Jonathan David Stevens as a director on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr David Christian Jamieson as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGDELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071534920001 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071534920002 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071534920003 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920004 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEIGHTON | View document |
| 17 Jun 2019 | CESSATION OF EX COOL HOLDINGS LIMITED AS A PSC | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCOOL HOLDINGS LIMITED | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RAYMOND WILLIAMS | View document |
| 17 Jun 2019 | CESSATION OF DUNCAN RAYMOND WILLIAMS AS A PSC | View document |
| 21 May 2019 | CESSATION OF EX COOL HOLDINGS LIMITED AS A PSC | View document |
| 5 Mar 2019 | CESSATION OF DUNCAN RAYMOND WILLIAMS AS A PSC | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 24 Jan 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YULIYA WILLIAMS / 29/11/2018 | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | SECRETARY APPOINTED DUNCAN RAYMOND WILLIAMS | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RAYMOND WILLIAMS | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EX COOL HOLDINGS LIMITED | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920003 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HULLAND | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR NEIL DAVIS | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID LANGDELL / 15/05/2016 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 19/05/2016 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COLLINS / 19/05/2016 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEIGHTON / 19/05/2016 | View document |
| 28 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 07/03/2016 | View document |
| 15 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 04/08/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 04/08/2015 | View document |
| 13 Jul 2015 | SECOND FILING WITH MUD 10/02/15 FOR FORM AR01 | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MRS YULIYA WILLIAMS | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL INETT | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR THOMAS ANDREW BRIAN BIDDLE | View document |
| 10 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID LANGDELL / 06/10/2014 | View document |
| 11 Jun 2014 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR PAUL INETT | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR THOMAS DAVID LANGDELL | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR MARK ANDREW COLLINS | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR ROBERT JOHN LEIGHTON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders · 6 pages | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920002 | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920001 | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RAYMOND WILLIAMS / 17/09/2013 · 2 pages | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders · 5 pages | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | SECRETARY APPOINTED STEPHEN HULLAND | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 14 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | 01/04/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 23 Sep 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 14 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2010 | CHANGE OF NAME 20/10/2010 | View document |
| 10 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |