CompaniesInTheUK

COOLKIT LIMITED

Company number 04211722 ·

Active

127 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Jul 2026 Confirmation statement · 4 pages Subscribers only
2 Jun 2026 Confirmation statement · 3 pages Subscribers only
27 Mar 2026 Full accounts made up to 2025-06-30 · 27 pages View document
9 Mar 2026 Termination of a director appointment · 1 page Subscribers only
11 Feb 2026 Registration of charge 042117220010, created on 2026-01-23 · 17 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Appointment of a director · 2 pages Subscribers only
2 Jun 2025 Termination of a director appointment · 1 page Subscribers only
2 Jun 2025 Appointment of a director · 2 pages Subscribers only
20 May 2025 Confirmation statement · 3 pages Subscribers only
25 Apr 2025 Satisfaction of charge 042117220008 in full · 1 page View document
28 Mar 2025 Full accounts made up to 2024-06-30 · 30 pages View document
4 Jul 2024 Appointment of a director · 2 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 May 2024 Confirmation statement · 4 pages Subscribers only
27 Mar 2024 Full accounts made up to 2023-06-30 · 28 pages View document
12 Dec 2023 Registered office address changed from Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ England to Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-12-12 · 1 page View document
12 Dec 2023 Filing · 2 pages Subscribers only
25 Oct 2023 Filing · 2 pages Subscribers only
18 Oct 2023 Registered office address changed from Unit 4 Farrington Place Burnley Lancashire BB11 5TY England to Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-10-18 · 1 page View document
13 Jul 2023 Registered office address changed from 6 Farrington Place Burnley Lancashire BB11 5TY England to Unit 4 Farrington Place Burnley Lancashire BB11 5TY on 2023-07-13 · 1 page View document
13 Jul 2023 Filing · 2 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Confirmation statement · 3 pages Subscribers only
23 May 2023 Confirmation statement · 3 pages Subscribers only
15 May 2023 Cessation of a person with significant control · 1 page Subscribers only
15 May 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
22 Mar 2023 Full accounts made up to 2022-06-30 · 26 pages View document
26 Jan 2023 Appointment of a director · 2 pages Subscribers only
26 Jan 2023 Change of details of a person with significant control · 2 pages Subscribers only
28 Sep 2022 Satisfaction of charge 042117220006 in full · 1 page View document
28 Sep 2022 Satisfaction of charge 042117220004 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 May 2022 Change of director's details · 2 pages Subscribers only
20 May 2022 Confirmation statement · 5 pages Subscribers only
15 Dec 2021 Full accounts made up to 2021-06-30 · 26 pages View document
15 Jul 2021 Confirmation statement · 3 pages Subscribers only
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Feb 2021 FULL ACCOUNTS MADE UP TO 30/06/20 View document
30 Sep 2020 PREVEXT FROM 30/12/2019 TO 29/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 May 2020 Confirmation statement Subscribers only
10 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042117220008 View document
26 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042117220003 View document
14 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
10 Jun 2019 Confirmation statement Subscribers only
16 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042117220007 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 May 2018 Confirmation statement Subscribers only
27 Mar 2018 15/03/18 STATEMENT OF CAPITAL GBP 200 View document
27 Mar 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Aug 2017 Notice of an individual person with significant control Subscribers only
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042117220006 View document
27 Jun 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 1-3 FARRINGTON PLACE BURNLEY LANCASHIRE BB11 5TY ENGLAND View document
13 Jun 2016 Annual return Subscribers only
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042117220005 View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 10B1 SHUTTLEWORTH MEAD PADIHAM BURNLEY LANCASHIRE BB12 7NG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042117220004 View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jun 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042117220003 View document
4 Jun 2014 Annual return Subscribers only
4 Jun 2014 Change of director's details Subscribers only
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 May 2013 Annual return Subscribers only
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 May 2012 Annual return Subscribers only
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jun 2011 Annual return Subscribers only
11 Mar 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
11 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jun 2010 Change of director's details Subscribers only
22 Jun 2010 Annual return Subscribers only
22 Jun 2010 Change of particulars for secretary Subscribers only
7 Jun 2009 Filing Subscribers only
6 Jun 2009 Filing Subscribers only
12 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM OLD BANK HOUSE HARRIS COURT WELLGATE CLITHEROE LANCASHIRE BB7 2DP View document
7 Jul 2008 Filing Subscribers only
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jun 2007 Filing Subscribers only
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jun 2006 Filing Subscribers only
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 Filing Subscribers only
24 Mar 2006 Filing Subscribers only
24 Mar 2006 Filing Subscribers only
13 Dec 2005 COMPANY NAME CHANGED HIRE DEGREE LIMITED CERTIFICATE ISSUED ON 13/12/05 View document
6 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
1 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2005 Filing Subscribers only
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: GRANTON PARKWAY SUITE PARKWAY CLOSE SHEFFIELD SOUTH YORKSHIRE S9 4WJ View document
13 Sep 2005 Filing Subscribers only
10 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
29 Jun 2004 Filing Subscribers only
18 Jun 2004 Filing Subscribers only
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: ALLEQUIP HOUSE 51 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AE View document
23 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
24 Jun 2003 Filing Subscribers only
24 Jun 2003 Filing Subscribers only
24 Jun 2003 Filing Subscribers only
24 Jun 2003 Filing Subscribers only
14 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
12 Jun 2002 Filing Subscribers only
21 Jun 2001 Filing Subscribers only
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: ALLEQUIP HOUSE 1 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AE View document
21 Jun 2001 Filing Subscribers only
23 May 2001 Filing Subscribers only
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
23 May 2001 Filing Subscribers only
8 May 2001 Incorporation Subscribers only