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ASSOCIATED COOLING SERVICES LIMITED

Company number 02669946

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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)
03 Apr 2024 AP01 Appointment of Mr Shorne Barry Burton as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Miss Megan Annalise Collins as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mrs Elizabeth Robinson as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr David Gerard Collins as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Brian Anthony Cartmell as a director on 1 April 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
30 Aug 2019 MA Memorandum and Articles of Association
30 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removing auth share cap restriction 12/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 MR01 Registration of charge 026699460002, created on 1 August 2019
05 Aug 2019 PSC02 Notification of Associated Cooling Services Eot Limited as a person with significant control on 1 August 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016