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M-COOL LIMITED

Company number 05756082

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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)
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Jan 2023 AP03 Appointment of Mandy Eastope as a secretary on 3 January 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Brian Myers on 12 February 2021
15 Feb 2021 PSC04 Change of details for Mr Brian Myers as a person with significant control on 12 February 2021
10 Feb 2021 CH01 Director's details changed for Mr Brian Myers on 10 February 2021
10 Feb 2021 PSC04 Change of details for Mr Brian Myers as a person with significant control on 10 February 2021
15 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 SH06 Cancellation of shares. Statement of capital on 21 May 2019
  • GBP 40
11 Jun 2019 SH03 Purchase of own shares.
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
13 Mar 2019 PSC07 Cessation of Michael John Mccourts as a person with significant control on 2 January 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 2 January 2019
  • GBP 40
21 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2019 SH03 Purchase of own shares.
09 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2018 SH06 Cancellation of shares. Statement of capital on 1 June 2018
  • GBP 48