MTP COOLING LTD
Company number 07047918 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Marek Tadeusz Poczatek on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Director's details changed for Mrs Katarzyna Ewa Warszawska-Poczatek on 2025-11-21 · 2 pages | View document |
| 19 Aug 2025 | Change of details for Mr Marek Tadeusz Poczatek as a person with significant control on 2025-08-15 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Marek Tadeusz Poczatek on 2025-08-15 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mrs Katarzyna Ewa Warszawska-Poczatek on 2025-08-15 · 2 pages | View document |
| 19 Aug 2025 | Change of details for Mrs Katarzyna Ewa Warszawska-Poczatek as a person with significant control on 2025-08-15 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Registration of charge 070479180003, created on 2025-02-26 · 48 pages | View document |
| 27 Feb 2025 | Registration of charge 070479180002, created on 2025-02-26 · 40 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 5 Apr 2024 | Termination of appointment of Tadeusz Jerzy Poczatek as a director on 2024-02-23 · 1 page | View document |
| 5 Apr 2024 | Cessation of Tadeusz Jerzy Poczatek as a person with significant control on 2024-02-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 1 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070479180001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADEUSZ JERZY POCZATEK | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | CESSATION OF TADEUSZ JERZY POCZATEK AS A PSC | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA EWA WARSZAWSKA-POCZATEK / 05/10/2018 | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MAREK TADEUSZ POCZATEK / 05/10/2018 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK TADEUSZ POCZATEK / 08/10/2018 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA EWA WARSZAWSKA-POCZATEK / 05/10/2018 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEUSZ JERZY POCZATEK / 17/05/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MRS KATARZYNA EWA WARSZAWSKA-POCZATEK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ADOPT ARTICLES 01/06/2013 | View document |
| 29 Jul 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | DIRECTOR APPOINTED MR TADEUSZ JERZY POCZATEK | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 16 IBEX HOUSE BURLINGTON ROAD SLOUGH SL1 2BY ENGLAND | View document |
| 14 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Dec 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Dec 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 17 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |