KOOLMILL SYSTEMS LIMITED
Company number 02273129 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 27 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 26 May 2026 | Termination of appointment of Paul James Lloyd Mitchell as a director on 2026-05-22 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 16 Nov 2022 | Amended micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 19 Oct 2022 | Amended micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEPHEN ANDERSON | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jun 2015 | SECOND FILING FOR FORM AP01 | View document |
| 13 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 11 Oct 2013 | 26/09/12 STATEMENT OF CAPITAL GBP 1111.103 | View document |
| 11 Oct 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 11 Oct 2013 | SUB-DIVISION 26/09/12 | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MR PAUL JAMES LLOYD MITCHELL | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 4 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 11 STONEFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EA | View document |
| 11 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS | View document |
| 22 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 20 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1988 | COMPANY NAME CHANGED BRITANNIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/08/88 | View document |
| 22 Aug 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/88 | View document |
| 27 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP | View document |
| 1 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |