CCS COOL - CLIMA - SERVICE LIMITED
Company number 05946608
- Company Overview for CCS COOL - CLIMA - SERVICE LIMITED (05946608)
- Filing history for CCS COOL - CLIMA - SERVICE LIMITED (05946608)
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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) |
|---|---|---|---|
| 06 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 12 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 16 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with updates | |
| 21 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 09 Nov 2020 | TM02 | Termination of appointment of L4 You Co Sec Ltd as a secretary on 9 November 2020 | |
| 09 Nov 2020 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020 | |
| 09 Nov 2020 | AP04 | Appointment of Sl24 Ltd. as a secretary on 9 November 2020 | |
| 05 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
| 19 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 27 Nov 2018 | TM01 | Termination of appointment of Claudia Duenner as a director on 31 October 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
| 10 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
| 28 Sep 2017 | TM01 | Termination of appointment of Michael Mertin as a director on 15 August 2017 | |
| 21 Sep 2017 | PSC04 | Change of details for Mr Udo Kugland as a person with significant control on 20 September 2017 | |
| 23 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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