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COOL-SYTE LIMITED

Company number 03880747

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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)
15 Oct 2024 AA Unaudited abridged accounts made up to 30 April 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
17 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
23 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
22 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: spa and the intra group loan agreement 17/02/2022
17 Feb 2022 TM01 Termination of appointment of Liam James Mcgurk as a director on 17 February 2022
17 Feb 2022 PSC02 Notification of Headred Limited as a person with significant control on 17 February 2022
17 Feb 2022 PSC07 Cessation of Liam James Mcgurk as a person with significant control on 17 February 2022
17 Feb 2022 PSC07 Cessation of Philip Michael Smith as a person with significant control on 17 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
06 Mar 2020 CH03 Secretary's details changed for Mr Philip Michael Smith on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Mr Liam James Mcgurk on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Mr Philip Michael Smith on 6 March 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
14 May 2019 CH01 Director's details changed for Mr Philip Michael Smith on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Liam James Mcgurk on 14 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017