KOOLAID LIMITED
Company number 03042387 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 2 May 2025 | Termination of appointment of Stephen Mark Keemer as a director on 2025-04-04 · 1 page | View document |
| 2 May 2025 | Notification of Koolaid Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 2 May 2025 | Cessation of Marc Pierre Francois as a person with significant control on 2025-04-04 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Stephen Mark Keemer as a secretary on 2025-04-04 · 1 page | View document |
| 2 May 2025 | Cessation of Stephen Mark Keemer as a person with significant control on 2025-04-04 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030423870001 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 6 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK KEEMER / 06/04/2019 | View document |
| 16 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 9 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANCOIS / 27/06/2018 | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC PIERRE FRANCOIS / 27/06/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK KEEMER / 06/04/2016 | View document |
| 19 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Nov 2012 | ADOPT ARTICLES 19/10/2012 | View document |
| 13 Jun 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK KEEMER / 12/11/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK KEEMER / 12/11/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MARC FRANCOIS | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MATTHEW CONWAY | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ | View document |
| 28 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 9/11 CLARENDON STREET NOTTINGHAM NG1 5MR | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 17 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/08/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1996 | DIRECTOR RESIGNED | View document |
| 9 Apr 1996 | SECRETARY RESIGNED | View document |
| 2 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | COMPANY NAME CHANGED DESIGNMIX LIMITED CERTIFICATE ISSUED ON 05/09/95 | View document |
| 30 Aug 1995 | NC INC ALREADY ADJUSTED 25/08/95 | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 2ND FLOOR, MARKET SQUARE HOUSE ST JAMES'S STREET NOTTINGHAM NG1 6FG | View document |
| 30 Aug 1995 | ALTER MEM AND ARTS 25/08/95 | View document |
| 30 Aug 1995 | £ NC 100/1000 25/08/9 | View document |
| 5 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |