KOOLSHADE LTD

Company number 05656489 ·

Active

49 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-31 with updates · 4 pages View document
29 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 4 pages View document
11 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-31 with updates · 4 pages View document
22 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
29 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL COOPER View document
19 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2018 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
16 Aug 2018 SECRETARY APPOINTED MR ANDREW PAUL COOPER View document
10 Aug 2018 DIRECTOR APPOINTED MR ANDREW PAUL COOPER View document
10 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JEREMY WINTER View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM CORDYLINES DELLING LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8NR View document
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
19 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Feb 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Mar 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MASON / 01/10/2009 View document
12 Mar 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Mar 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Mar 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
16 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document