KOOLFOG LIMITED

Company number 03793694 ·

Active

75 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
6 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page View document
9 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
21 Dec 2023 Appointment of Mr Nicholas Spells as a director on 2023-12-21 · 2 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN COLLER / 04/06/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL HOUSE (GROUP) LIMITED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Jul 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN COLLER View document
19 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
1 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
2 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
1 Nov 2006 COMPANY NAME CHANGED FISHBANANA LIMITED CERTIFICATE ISSUED ON 01/11/06 View document
2 Aug 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
7 Jun 2005 NEW SECRETARY APPOINTED View document
7 Jun 2005 SECRETARY RESIGNED View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
19 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
30 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Jun 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
2 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 Jun 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
12 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: BLOMFIELD & CO THE COURTYARD 33 DUKE STREET TROWBRIDGE WILTSHIRE BA14 8EA View document
23 Jun 1999 SECRETARY RESIGNED View document
22 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document