Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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29 Oct 2024 |
MR04 |
Satisfaction of charge 034401770001 in full
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09 Sep 2024 |
MR01 |
Registration of charge 034401770002, created on 27 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 034401770001, created on 27 August 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Jun 2024 |
PSC04 |
Change of details for Mr James Harris as a person with significant control on 14 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr James Harris on 14 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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23 Oct 2023 |
CERTNM |
Company name changed coldor systems LIMITED\certificate issued on 23/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-20
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Aug 2023 |
PSC04 |
Change of details for Mr James Harris as a person with significant control on 18 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr James Harris on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 6 Downs Cote Drive Westbury on Trym Bristol BS9 3TP to 51 Portland Road Street BA16 9PX on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr James Harris on 18 August 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Aug 2021 |
PSC04 |
Change of details for Mr James Harris as a person with significant control on 30 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr James Harris on 18 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
PSC01 |
Notification of James Harris as a person with significant control on 18 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr James Harris as a director on 18 August 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Joan Taylor as a secretary on 30 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Colin David Field as a person with significant control on 26 October 2020
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