SUTTON COOLING SERVICES LIMITED
Company number 04026561 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-18 · 23 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 040265610007 in full · 1 page | View document |
| 21 Mar 2025 | Registered office address changed from 75 Northey Avenue Northey Avenue Cheam Sutton SM2 7HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-21 · 3 pages | View document |
| 28 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Feb 2025 | Resolutions · 1 page | View document |
| 28 Feb 2025 | Statement of affairs · 12 pages | View document |
| 10 Feb 2025 | Registered office address changed from 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF England to 75 Northey Avenue Northey Avenue Cheam Sutton SM2 7HU on 2025-02-10 · 1 page | View document |
| 30 Oct 2024 | Previous accounting period extended from 2024-01-31 to 2024-04-30 · 1 page | View document |
| 20 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 040265610006 in full · 1 page | View document |
| 2 Aug 2023 | Registration of charge 040265610007, created on 2023-07-25 · 12 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040265610005 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040265610001 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040265610005 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MRS ELLEN ELIZABETH POGGO | View document |
| 20 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040265610004 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 13 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040265610003 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040265610002 | View document |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040265610001 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Oct 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 | View document |
| 31 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Feb 2012 | 31/07/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 04/07/2011 | View document |
| 12 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GORDON / 04/07/2010 | View document |
| 24 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GORDON / 04/07/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GORDON / 07/07/2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Jan 2008 | NC INC ALREADY ADJUSTED 30/12/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 87 CHADACRE ROAD EPSOM SURREY KT17 2HJ | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |