KOOLWAVE SERVICES LIMITED
Company number SC242661 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Nov 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 18 Mar 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 27 Nov 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 7 Apr 2020 | FIRST GAZETTE | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 16 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 20 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 4 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 3 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Apr 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Apr 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 May 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Apr 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 May 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CLELLAND / 21/04/2010 · 2 pages | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLELLAND / 21/01/2010 · 2 pages | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLELLAND / 28/11/2008 | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLELLAND / 28/11/2008 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 3 DUNCAN STREET BONNYBRIDGE FK4 1DP | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 2 HAWTHORN DRIVE BANKNOCK BONNYBRIDGE FK4 1LF | View document |
| 22 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | S369(4) SHT NOTICE MEET 31/01/03 | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | S80A AUTH TO ALLOT SEC 31/01/03 | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |