CompaniesInTheUK

SPACE COOLING SYSTEMS LIMITED

Company number 02573065 ·

Active - Proposal to Strike off

123 filings

Date Filing
15 Sep 2026 Voluntary strike-off action has been suspended · 1 page View document
15 Sep 2026 Voluntary strike-off action has been suspended View document
18 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
18 Aug 2026 First Gazette notice for voluntary strike-off View document
10 Aug 2026 Application to strike the company off the register · 1 page View document
5 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 4 pages View document
14 Nov 2025 CAP-SS · 1 page View document
14 Nov 2025 SH20 · 1 page View document
14 Nov 2025 Statement of capital on 2025-11-14 · 3 pages View document
14 Nov 2025 Resolutions · 2 pages View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
22 Dec 2021 Director's details changed for Mr Braden Lee Harris on 2021-12-22 · 2 pages View document
29 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
22 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
11 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGDALE View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON View document
11 Jun 2014 SECRETARY APPOINTED MR CHARLES MICHAEL MURPHY View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGDALE View document
11 Jun 2014 DIRECTOR APPOINTED MR DALE EDWARD NOUCH View document
11 Jun 2014 DIRECTOR APPOINTED MR CHARLES MICHAEL MURPHY View document
11 Jun 2014 DIRECTOR APPOINTED MR MARK WOODS View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR View document
13 May 2014 ALTER ARTICLES 02/05/2014 View document
23 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
7 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Feb 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
3 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLLINGDALE / 02/11/2009 View document
13 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 02/11/2009 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLLINGDALE / 02/11/2009 View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Apr 2009 AUDITOR'S RESIGNATION View document
21 Jan 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOHN HOLLINGDALE View document
21 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
16 May 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 COMPANY NAME CHANGED SPACE LIMITED CERTIFICATE ISSUED ON 15/05/06 View document
21 Apr 2006 COMPANY NAME CHANGED SPACE COOLINGS 2003 LIMITED CERTIFICATE ISSUED ON 21/04/06; RESOLUTION PASSED ON 07/04/06 ; RESOLUTION PASSED ON 03/05/06 View document
19 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 DIRECTOR RESIGNED View document
15 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jun 2005 ARTICLES OF ASSOCIATION View document
15 Jun 2005 DEBENTURE LOAN AGREEMEN 27/05/05 View document
8 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
23 Apr 2004 COMPANY NAME CHANGED SPACE COOLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/04/04; RESOLUTION PASSED ON 31/03/04 View document
29 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jul 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP View document
1 Jun 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: FLOOR 6 33 WINE STREET BRISTOL BS1 2BQ View document
22 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2003 MEMORANDUM OF ASSOCIATION View document
22 Mar 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Mar 2003 RE:INTRA GROUP LOAN 04/03/03 View document
22 Mar 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Mar 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
12 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Feb 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
20 Aug 1999 NEW SECRETARY APPOINTED View document
20 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Jan 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Jan 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
9 Jan 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
14 May 1996 RE SHAREHOLDERS AGREE 26/03/96 View document
16 Jan 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS View document
29 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Jan 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Mar 1994 NC INC ALREADY ADJUSTED 01/10/93 View document
1 Mar 1994 NC INC ALREADY ADJUSTED 10/10/93 View document
20 Jan 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View document
26 Nov 1993 ALLOT SHARES 11/11/93 View document
26 Nov 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 COMPANY NAME CHANGED SPACE COOLING (PLYMOUTH) LIMITED CERTIFICATE ISSUED ON 04/11/93 View document
19 Oct 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/93 View document
19 Oct 1993 � NC 100/100000 11/10 View document
19 Oct 1993 NEW DIRECTOR APPOINTED View document
3 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
14 Sep 1993 ALTER MEM AND ARTS 09/09/93 View document
8 Mar 1993 RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS View document
14 Jan 1993 NEW DIRECTOR APPOINTED View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 Mar 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS View document
12 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Mar 1991 NEW DIRECTOR APPOINTED View document
21 Feb 1991 REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ View document
21 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1991 COMPANY NAME CHANGED FLASHBOOK LIMITED CERTIFICATE ISSUED ON 19/02/91 View document
11 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document