COOL LOGIC (SERVICE) LIMITED filing history - Find and update company information

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COOL LOGIC (SERVICE) LIMITED

Company number 03699382

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	TM01	Termination of appointment of Joanne Wilkinson as a director on 20 June 2023	View PDF Termination of appointment of Joanne Wilkinson as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	PSC04	Change of details for Mr Peter William Wilkinson as a person with significant control on 1 December 2022	View PDF Change of details for Mr Peter William Wilkinson as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH06	Cancellation of shares. Statement of capital on 24 October 2018 GBP 200	View PDF Cancellation of shares. Statement of capital on 24 October 2018 GBP 200 - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Christian Chevreau as a director on 27 November 2017	View PDF Termination of appointment of Christian Chevreau as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Christopher Chevreau as a director on 27 November 2017	View PDF Termination of appointment of Christopher Chevreau as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Cheryl Chevreau as a director on 27 November 2017	View PDF Termination of appointment of Cheryl Chevreau as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2016	AP01	Appointment of Mrs Cheryl Chevreau as a director on 19 April 2016	View PDF Appointment of Mrs Cheryl Chevreau as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)

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