KOOLKOMPANY LTD
Company number 09560587 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 25 Mar 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 1 May 2025 | Appointment of Mr David Andrew Innes as a director on 2025-04-17 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Appointment of Mrs France Villeneuve as a director on 2024-12-01 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 May 2023 | Appointment of Mrs Katie Louise Burgess as a director on 2023-05-15 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 16 Feb 2023 | Termination of appointment of Helen Susan Dovey as a director on 2023-02-07 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Neville David Merritt as a director on 2023-02-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Termination of appointment of Sarah Elizabeth Hurford-Potter as a director on 2022-11-08 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Carolyn Warner Allen as a director on 2022-08-11 · 1 page | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-18 · 4 pages | View document |
| 2 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 23 Feb 2022 | Cessation of Michael James Trodd as a person with significant control on 2021-11-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Constantinos Kostis as a director on 2021-07-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Dec 2020 | 26/06/19 STATEMENT OF CAPITAL GBP 1233.49 | View document |
| 9 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2020 | View document |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605870001 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRODD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 12 Jul 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 10735.05 | View document |
| 27 Jun 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 9171.68 | View document |
| 20 Jun 2019 | SECOND FILED SH01 - 25/04/18 STATEMENT OF CAPITAL GBP 8508.33 | View document |
| 20 Jun 2019 | SECOND FILED SH01 - 28/08/15 STATEMENT OF CAPITAL GBP 7678.33 | View document |
| 19 Jun 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/04/16 | View document |
| 18 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2019 | View document |
| 15 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 9171.68 | View document |
| 10 Oct 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 286469.99199 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095605870001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | DIRECTOR APPOINTED CONSTANTINOS KOSTIS | View document |
| 16 Sep 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 205625.00 | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MS HELEN SUSAN DOVEY | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED CAROLYN WARNER ALLEN | View document |
| 16 Sep 2015 | ADOPT ARTICLES 28/08/2015 | View document |
| 20 Jul 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 24 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |