KOOLMAX DIRECT LTD

Company number 07952942 ·

Active

46 filings

Date Filing
18 Jun 2026 Appointment of Mr Mohammed Waseem Khalid as a director on 2026-06-11 · 2 pages View document
18 Jun 2026 Termination of appointment of Naseer Ahmed Fazal as a director on 2026-06-11 · 1 page View document
18 Jun 2026 Notification of Mohammed Waseem Khalid as a person with significant control on 2026-06-11 · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-18 with updates · 4 pages View document
17 Jun 2026 Cessation of Naseer Ahmed Fazal as a person with significant control on 2026-06-11 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
28 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 4 pages View document
7 Nov 2024 Accounts for a dormant company made up to 2024-02-29 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
30 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
28 Oct 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
13 Oct 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
6 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
30 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
23 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
21 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
3 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
11 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
2 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
3 Apr 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
3 Apr 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Feb 2012 DIRECTOR APPOINTED MR NASEER AHMED FAZAL View document
16 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document