COOLSIGN LIMITED

Company number 06488514 ·

Dissolved

56 filings

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

Date Filing
29 Apr 2020 Confirmation statement Subscribers only
5 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885140004 View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 May 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064885140004 View document
25 Sep 2018 Change of particulars for secretary Subscribers only
24 Sep 2018 Change of director's details Subscribers only
24 Sep 2018 Change of director's details Subscribers only
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Apr 2018 Confirmation statement Subscribers only
30 Jan 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 AUDITED ABRIDGED View document
2 Feb 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 ALTER ARTICLES 02/06/2016 View document
27 Jun 2016 ALTER ARTICLES 02/06/2016 View document
22 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jun 2016 Termination of a director appointment Subscribers only
15 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064885140003 View document
10 Feb 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Feb 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return Subscribers only
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
30 Jan 2013 Annual return Subscribers only
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return Subscribers only
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Change of director's details Subscribers only
2 Feb 2011 Annual return Subscribers only
2 Feb 2011 Change of particulars for secretary Subscribers only
14 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
3 Feb 2010 Annual return Subscribers only
3 Feb 2010 Change of director's details Subscribers only
3 Feb 2010 Change of director's details Subscribers only
8 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Sep 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
12 Mar 2009 Filing Subscribers only
9 May 2008 Filing Subscribers only
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA View document
9 May 2008 GBP NC 1000/20000 30/04/2008 View document
3 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
29 Feb 2008 Filing Subscribers only
29 Feb 2008 Filing Subscribers only
28 Feb 2008 Filing Subscribers only
28 Feb 2008 Filing Subscribers only
30 Jan 2008 Incorporation Subscribers only