ULTRACOOLING LIMITED
Company number 02655303 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Paul Antony Kibble as a director on 2026-04-04 · 1 page | View document |
| 1 Jun 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Apr 2025 | Unaudited abridged accounts made up to 2024-10-31 · 8 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Mar 2024 | Unaudited abridged accounts made up to 2023-10-31 · 8 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Nov 2021 | Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE to 77 School Lane Didsbury Greater Manchester M20 6WN on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 29 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 29 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 4 Apr 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 7 Mar 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Dec 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CARLO CUROTTO / 18/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY KIBBLE / 18/10/2009 · 2 pages | View document |
| 16 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARLO CUROTTO / 18/10/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 78A STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6AH | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 12 Nov 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 10 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | SECRETARY RESIGNED | View document |
| 18 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |