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COOLECTRIC LIMITED

Company number 01792088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
15 Oct 2021 TM01 Termination of appointment of Michael John Head as a director on 30 September 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20,000
30 Dec 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 MR04 Satisfaction of charge 5 in full
16 Jun 2015 MR04 Satisfaction of charge 4 in full
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 20,000
17 Apr 2015 AD01 Registered office address changed from Interchange Point Renny Park Road Newport Pagnell Buckinghamshire MK16 0HA to C/O Crown Products (Kent) Limited Eddington Works Eddington Lane Herne Bay Kent CT6 5TR on 17 April 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
29 Aug 2014 TM01 Termination of appointment of Mark Simon Bristow as a director on 29 August 2014