KOOL-IT SERVICES LIMITED
Company number 04740958 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 30 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Jun 2026 | Resolutions · 3 pages | View document |
| 22 Jun 2026 | Purchase of own shares. · 6 pages | View document |
| 18 Jun 2026 | Change of details for Mr Richard James Dearden as a person with significant control on 2016-06-30 · 2 pages | View document |
| 18 Jun 2026 | Notification of Nordic Climate Group Uk Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 17 Jun 2026 | Notification of Clare Louise Dearden as a person with significant control on 2025-05-01 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr Richard James Dearden as a person with significant control on 2025-05-01 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Richard James Dearden as a person with significant control on 2026-05-22 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Ronnie Coutts as a director on 2026-05-22 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Jonas Lundin as a director on 2026-05-22 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Clare Louise Dearden as a person with significant control on 2026-05-22 · 1 page | View document |
| 5 Jun 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 1 Jun 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 047409580001 in full · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 21 Nov 2023 | Change of details for Mr Richard James Dearden as a person with significant control on 2022-11-22 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 7 Feb 2023 | Cessation of Roy Dearden as a person with significant control on 2022-11-22 · 1 page | View document |
| 7 Feb 2023 | Cessation of Mary Elizabeth Dearden as a person with significant control on 2022-11-22 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 20 Jan 2023 | Termination of appointment of Mary Elizabeth Dearden as a director on 2022-11-22 · 1 page | View document |
| 20 Jan 2023 | Termination of appointment of Mary Elizabeth Dearden as a secretary on 2022-11-22 · 1 page | View document |
| 20 Jan 2023 | Termination of appointment of Roy Dearden as a director on 2022-11-22 · 1 page | View document |
| 17 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 17 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-22 · 4 pages | View document |
| 16 Jan 2023 | Resolutions · 1 page | View document |
| 16 Jan 2023 | Resolutions | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/04/2017 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 16 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH DEARDEN | View document |
| 16 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES DEARDEN / 30/06/2016 | View document |
| 16 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY DEARDEN | View document |
| 28 Feb 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Feb 2020 | ADOPT ARTICLES 15/01/2020 | View document |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 23 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH DEARDEN / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE DEARDEN / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DEARDEN / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DEARDEN / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DEARDEN / 23/11/2017 | View document |
| 18 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | 22/04/17 STATEMENT OF CAPITAL GBP 25000.00 | View document |
| 24 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MRS CLARE LOUISE DEARDEN | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT 1 IVY BUSINESS CENTRE CROWN STREET FAILSWORTH MANCHESTER M35 9BG | View document |
| 22 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047409580001 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM UNIT 1 IVY BUSINESS CENTRE CROWN STREET FAILSWORTH MANCHESTER M35 9BG ENGLAND | View document |
| 29 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM UNIT 10, WILLAN ENTERPRISE CENTRE FOURTH AVENUE TRAFFORD PARK MANCHESTER M17 1DB ENGLAND | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Sep 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 25000 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 85-87 WELLINGTON ROAD, ECCLES MANCHESTER LANCASHIRE M30 9GW | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DEARDEN / 22/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DEARDEN / 22/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DEARDEN / 22/04/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |