EXTRACOOL LIMITED
Company number 05443213 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-04 with updates · 4 pages | View document |
| 18 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 6 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Edward James Andrews on 2025-06-05 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with updates · 4 pages | View document |
| 25 Nov 2024 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 26 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES ANDREWS / 07/03/2016 | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | PREVSHO FROM 30/05/2013 TO 29/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 May 2012 | View document |
| 13 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELIOTT WILLIAMS / 01/05/2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES ANDREWS / 20/04/2013 | View document |
| 8 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES ANDREWS / 20/04/2013 | View document |
| 27 Feb 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 | View document |
| 30 May 2012 | Annual accounts for the year ending 30 May 2012 | View accounts |
| 9 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ANDREWS / 01/05/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD ANDREWS / 04/04/2008 | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD ANDREWS / 04/04/2008 | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |