KOOLMAX GROUP LTD
Company number 07954422 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 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 | Cessation of Naseer Ahmed Fazal as a person with significant control on 2026-06-11 · 1 page | View document |
| 18 Jun 2026 | Change of details for Mr Mohammed Waseem Khalid as a person with significant control on 2026-06-11 · 2 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 4 Sep 2024 | Appointment of Mr Mohammed Waseem Khalid as a director on 2024-09-01 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 24 Jan 2024 | Appointment of Mr Jason Russell Mortimer as a director on 2024-01-24 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 4 Oct 2023 | Registered office address changed from 10 Grandale St Rusholme Manchester Lancashire M14 5WG to Unit 1 Cambrian Business Park Derby Street Bolton BL3 6JF on 2023-10-04 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079544220001 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED WASEEM KHALID | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR NASEER AHMED FAZAL / 21/12/2018 | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Apr 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Oct 2013 | PREVEXT FROM 28/02/2013 TO 31/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR NASEER AHMED FAZAL | View document |
| 17 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |