PROCOOL SERVICES LIMITED
Company number 05852257 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Jun 2025 | Appointment of Mrs Laura Jayne Ruth Mccloskey as a secretary on 2025-06-01 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Faisal Hamid Lone as a secretary on 2025-06-01 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Faisal Hamid Lone as a director on 2023-03-01 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Faisal Hamid Lone as a director on 2025-06-01 · 1 page | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 5 pages | View document |
| 16 Apr 2024 | Termination of appointment of Andrew Jonathan Edmunds as a director on 2023-07-01 · 1 page | View document |
| 21 Mar 2024 | Secretary's details changed for Faisal Lone on 2024-03-21 · 1 page | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 5 pages | View document |
| 30 May 2023 | Cessation of Andrew Jonathan Edmunds as a person with significant control on 2023-05-15 · 1 page | View document |
| 30 May 2023 | Change of details for Mr Faisal Hamid Lone as a person with significant control on 2023-05-15 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Faisal Hamid Lone as a director on 2023-03-01 · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from 7 Hathaway Road, Shirley Solihull West Midlands B90 2PY to Halligan Building, Ground Floor Unit 1, 60 Cato Street, Nechells Birmingham B7 4TS on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Susan Kay Edmunds as a secretary on 2023-03-01 · 1 page | View document |
| 13 Mar 2023 | Cessation of Susan Kay Edmunds as a person with significant control on 2023-03-01 · 1 page | View document |
| 13 Mar 2023 | Notification of Faisal Lone as a person with significant control on 2023-03-01 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Faisal Lone as a secretary on 2023-03-01 · 2 pages | View document |
| 16 Feb 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAY EDMUNDS | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN EDMUNDS | View document |
| 24 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN EDMUNDS / 01/06/2015 | View document |
| 24 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 37 QUINTON CLOSE, HATTON PARK WARWICK WARWICKSHIRE CV35 7TN | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |