KOOLMILL SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Micro company accounts made up to 2023-09-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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16/11/2216 November 2022 Amended micro company accounts made up to 2021-09-30

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19/10/2219 October 2022 Amended micro company accounts made up to 2020-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/07/213 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEPHEN ANDERSON

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/06/158 June 2015 SECOND FILING FOR FORM AP01

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13/04/1513 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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11/10/1311 October 2013 Annual return made up to 22 June 2013 with full list of shareholders

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11/10/1311 October 2013 SUB-DIVISION 26/09/12

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11/10/1311 October 2013 26/09/12 STATEMENT OF CAPITAL GBP 1111.103

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07/10/137 October 2013 DIRECTOR APPOINTED MR PAUL JAMES LLOYD MITCHELL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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04/09/094 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/08/0821 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0725 September 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/07/0624 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/09/042 September 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/07/0330 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/08/0221 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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30/07/0130 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/02/0025 February 2000 DIRECTOR RESIGNED

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01/10/991 October 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/10/981 October 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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06/08/976 August 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/08/967 August 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/07/9512 July 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/07/944 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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08/09/938 September 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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01/07/921 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/09/9120 September 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 11 STONEFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EA

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11/09/9111 September 1991 NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/04/903 April 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/01/9011 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8923 November 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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22/08/8822 August 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/88

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22/08/8822 August 1988 COMPANY NAME CHANGED BRITANNIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/08/88

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27/07/8827 July 1988 REGISTERED OFFICE CHANGED ON 27/07/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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27/07/8827 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/881 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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