REACT COOLING SERVICES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Current accounting period extended from 2025-02-28 to 2025-07-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-03 with updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-02-29

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19/08/2419 August 2024 Termination of appointment of Anthony Robert Williams as a director on 2024-08-01

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02/07/242 July 2024 Secretary's details changed for Mrs Sophie Victoria Haslam on 2024-06-20

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02/07/242 July 2024 Director's details changed for Mrs Sophie Victoria Haslam on 2024-06-20

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20/06/2420 June 2024 Registered office address changed from 719 Hagley Road West Quinton Birmingham West Midlands B32 1DJ to Romsley Point Farley Lane Romsley Bromsgrove B62 0LG on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Mr Anthony Robert Williams on 2024-06-20

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29/04/2429 April 2024 Cessation of React Cooling Limited as a person with significant control on 2024-03-31

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29/04/2429 April 2024 Notification of Haslam Group Limited as a person with significant control on 2024-03-31

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12/04/2412 April 2024 Appointment of Mrs Sophie Victoria Haslam as a secretary on 2024-04-10

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12/04/2412 April 2024 Termination of appointment of Sharon Marie Williams as a secretary on 2024-04-10

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12/04/2412 April 2024 Termination of appointment of Sharon Marie Williams as a director on 2024-04-10

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12/04/2412 April 2024 Appointment of Mr James William Haslam as a director on 2024-04-10

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12/04/2412 April 2024 Appointment of Mrs Sophie Victoria Haslam as a director on 2024-04-10

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06/03/246 March 2024 Confirmation statement made on 2024-02-28 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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03/02/223 February 2022 Secretary's details changed for Sharon Marie Williams on 2021-04-08

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/08/2024 August 2020 29/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/07/1915 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / REACT COOLING LIMITED / 28/02/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/08/1821 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 CESSATION OF ANTHONY ROBERT WILLIAMS AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CESSATION OF SHARON MARIE WILLIAMS AS A PSC

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26/06/1726 June 2017 28/02/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/07/125 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/03/1114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MCMULLEN

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17/12/0917 December 2009 ALTER ARTICLES 27/10/2009

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05/12/095 December 2009 ARTICLES OF ASSOCIATION

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05/12/095 December 2009 DIRECTOR APPOINTED SHARON MARIE WILLIAMS

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05/12/095 December 2009 ALTER ARTICLES 27/10/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ST JOHN'S COURT WILTELL ROAD LICHFIELD STAFFS WS14 9DS

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23/03/0923 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 138 HIGH STREET COLESHILL BIRMINGHAM B46 3BJ

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10/03/0910 March 2009 SECRETARY APPOINTED SHARON MARIE WILLIAMS

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY WILLIAMS

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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