COOL LOGIC (SERVICE) LIMITED

Company number 03699382

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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)
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
27 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 24 October 2018
  • GBP 200
26 Nov 2018 SH03 Purchase of own shares.
08 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
20 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
27 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
05 Dec 2017 TM01 Termination of appointment of Christian Chevreau as a director on 27 November 2017
05 Dec 2017 TM01 Termination of appointment of Christopher Chevreau as a director on 27 November 2017
05 Dec 2017 TM01 Termination of appointment of Cheryl Chevreau as a director on 27 November 2017
13 Mar 2017 AD01 Registered office address changed from Unit 3 West Croft Industrial Estate, Manchester Old Road Middleton Manchester M24 4GJ to Unit 6 Middleton Trade Park, Oldham Road Middleton Manchester M24 1QZ on 13 March 2017
09 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AP01 Appointment of Mrs Cheryl Chevreau as a director on 19 April 2016
13 Apr 2016 AP01 Appointment of Mr Christian Chevreau as a director on 13 April 2016
09 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 250
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 250
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 250
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from Universal House Buckley Hill Lane Milnrow Rochdale OL16 4BU on 8 April 2013