MEDIUM COOL LIMITED
Company number 03160563 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Termination of appointment of Jill Loughlin as a secretary on 2026-07-01 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Jan 2026 | Termination of appointment of Jill Loughlin as a director on 2025-07-01 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 25 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 16 Jul 2023 | Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 2023-07-16 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 10A ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL | View document |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL LOUGHLIN / 02/10/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUGHLIN / 02/10/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON THOMAS / 02/10/2009 | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 1 BLACKWOOD COTTAGES STREATLEY READING BERKSHIRE RG8 9SR | View document |
| 10 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | SECRETARY RESIGNED | View document |
| 28 Feb 1996 | DIRECTOR RESIGNED | View document |
| 28 Feb 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU | View document |
| 28 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |