INFINITY COOLING SOLUTIONS LTD

Company number 13444026 ·

Active

33 filings

Date Filing
1 Dec 2025 Unaudited abridged accounts made up to 2025-06-30 · 7 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Feb 2025 Unaudited abridged accounts made up to 2024-06-30 · 7 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-24 with updates · 4 pages View document
25 Oct 2024 Director's details changed for Mr Spencer Turner on 2024-10-24 · 2 pages View document
25 Oct 2024 Change of details for Mrs Dannielle Theresa Turner as a person with significant control on 2024-10-24 · 2 pages View document
25 Oct 2024 Change of details for Mr Spencer Turner as a person with significant control on 2024-10-24 · 2 pages View document
25 Oct 2024 Director's details changed for Mrs Dannielle Theresa Turner on 2024-10-24 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Oct 2023 Change of details for Mr Spencer Turner as a person with significant control on 2023-09-24 · 2 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 5 pages View document
24 Oct 2023 Notification of Dannielle Theresa Turner as a person with significant control on 2023-09-24 · 2 pages View document
7 Oct 2023 Director's details changed for Miss Dannielle Brown on 2023-10-06 · 2 pages View document
5 Oct 2023 Change of share class name or designation · 2 pages View document
5 Oct 2023 Memorandum and Articles of Association · 18 pages View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions · 1 page View document
17 Aug 2023 Unaudited abridged accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
1 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
27 Oct 2022 Change of details for Mr Spencer Turner as a person with significant control on 2022-10-27 · 2 pages View document
27 Oct 2022 Director's details changed for Mr Spencer Turner on 2022-10-27 · 2 pages View document
27 Oct 2022 Director's details changed for Miss Dannielle Brown on 2022-10-27 · 2 pages View document
27 Oct 2022 Registered office address changed from Suite 9, the Centre, Lakes Road, Braintree, Essex Suite 9, the Centre Lakes Industrial Park, Lakes Road Braintree CM7 3RU England to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 2022-10-27 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Jul 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 2, Block a, 46-48 Springwood Drive Braintree Essex on 2021-07-26 · 1 page View document
8 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document