INTERCOOL SYSTEMS LIMITED
Company number 03679781 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Jack Walsh as a director on 2026-07-01 · 1 page | View document |
| 14 Jul 2026 | Cessation of Jack Walsh as a person with significant control on 2026-07-01 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Jack Walsh as a secretary on 2026-07-01 · 1 page | View document |
| 14 Jul 2026 | Notification of Christine June Walsh as a person with significant control on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Ms Christine June Walsh as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Mr Jack Walsh as a secretary on 2026-07-01 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR JACK WALSH | View document |
| 18 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WALSH | View document |
| 6 Nov 2012 | SECRETARY APPOINTED MRS CHRISTINE JUNE WALSH | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 31 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 23 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 23 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | SECRETARY RESIGNED | View document |
| 11 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 11 Dec 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |