DIRECT COOLING SYSTEMS LIMITED filing history - Find and update company information

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DIRECT COOLING SYSTEMS LIMITED

Company number 04118287

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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)
26 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	AP01	Appointment of Mr Nigel Andrew Bate as a director on 26 July 2023	View PDF Appointment of Mr Nigel Andrew Bate as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	SH02	Sub-division of shares on 23 December 2022	View PDF Sub-division of shares on 23 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Dcs Spencer (1) Ltd as a person with significant control on 23 December 2022	View PDF Notification of Dcs Spencer (1) Ltd as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Altonover Enterprises Limited as a person with significant control on 23 December 2022	View PDF Notification of Altonover Enterprises Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of David Charles Spencer as a person with significant control on 23 December 2022	View PDF Cessation of David Charles Spencer as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Martyn Richard Burton as a person with significant control on 21 December 2021	View PDF Cessation of Martyn Richard Burton as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Russell Justin Booth as a director on 23 December 2022	View PDF Appointment of Mr Russell Justin Booth as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2021	TM02	Termination of appointment of Martyn Richard Burton as a secretary on 21 December 2021	View PDF Termination of appointment of Martyn Richard Burton as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2019	AD01	Registered office address changed from 152 Derby Road Long Eaton Nottinghamshire NG10 4AX to 2 Stanhope Street Long Eaton Nottingham Nottinghamshire NG10 4QN on 19 June 2019	View PDF Registered office address changed from 152 Derby Road Long Eaton Nottinghamshire NG10 4AX to 2 Stanhope Street Long Eaton Nottingham Nottinghamshire NG10 4QN on 19 June 2019 - link opens in a new window - 1 page (1 page)

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