SKYCOOLER LIMITED

2nd Floor Magna House 2nd Floor Magna House, Staines-Upon-Thames, TW18 4BP, United Kingdom
StatusACTIVE
Company No.05577076
CategoryPrivate Limited Company
Incorporated28 Sep 2005
Age18 years, 8 months, 17 days
JurisdictionEngland Wales

SUMMARY

SKYCOOLER LIMITED is an active private limited company with number 05577076. It was incorporated 18 years, 8 months, 17 days ago, on 28 September 2005. The company address is 2nd Floor Magna House 2nd Floor Magna House, Staines-upon-thames, TW18 4BP, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 14 Feb 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Change registered office address company with date old address new address

Date: 31 Oct 2023

Action Date: 31 Oct 2023

Category: Address

Type: AD01

Old address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom

Change date: 2023-10-31

New address: 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

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Confirmation statement with updates

Date: 11 Oct 2023

Action Date: 28 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-28

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Memorandum articles

Date: 20 Jul 2023

Category: Incorporation

Type: MA

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Resolution

Date: 13 Jul 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital redomination of shares

Date: 06 Jul 2023

Action Date: 02 Jul 2023

Category: Capital

Type: SH14

Date: 2023-07-02

Capital : 238,793.66 GBP

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Appoint person director company with name date

Date: 02 May 2023

Action Date: 01 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-01

Officer name: Kristian James Veslov

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Accounts with accounts type total exemption full

Date: 13 Feb 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 30 Sep 2022

Action Date: 28 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-28

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Change person director company with change date

Date: 21 Sep 2022

Action Date: 21 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jorgen Veslov

Change date: 2022-09-21

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Accounts with accounts type total exemption full

Date: 25 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 28 Sep 2021

Action Date: 28 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-28

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Change to a person with significant control

Date: 23 Jul 2021

Action Date: 20 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jorgen Veslov

Change date: 2020-09-20

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Change to a person with significant control

Date: 22 Feb 2021

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr Jorgen Veslov

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Change registered office address company with date old address new address

Date: 16 Feb 2021

Action Date: 16 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-16

Old address: 337 Bath Road Slough Berkshire SL1 5PR England

New address: Centrum House 36 Station Road Egham Surrey TW20 9LF

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Accounts with accounts type total exemption full

Date: 29 Jan 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 29 Sep 2020

Action Date: 28 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-28

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Change to a person with significant control

Date: 22 Sep 2020

Action Date: 18 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-18

Psc name: Mr Jorgen Veslov

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Change person director company with change date

Date: 22 Sep 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jorgen Veslov

Change date: 2020-09-18

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Accounts with accounts type total exemption full

Date: 13 Feb 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 11 Oct 2019

Action Date: 28 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-28

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Accounts with accounts type unaudited abridged

Date: 29 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 02 Oct 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Accounts with accounts type unaudited abridged

Date: 23 Jan 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 03 Oct 2017

Action Date: 26 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-26

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Accounts with accounts type unaudited abridged

Date: 23 Mar 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 26 Sep 2016

Action Date: 26 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-26

Documents

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Accounts with accounts type total exemption small

Date: 07 Apr 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2016

Action Date: 05 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-05

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Annual return company with made up date full list shareholders

Date: 05 Nov 2015

Action Date: 28 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-28

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Change person director company with change date

Date: 01 Oct 2015

Action Date: 22 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jorgen Veslov

Change date: 2015-04-22

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Accounts with accounts type total exemption small

Date: 14 Apr 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 05 Nov 2014

Action Date: 28 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-28

Documents

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Change person director company with change date

Date: 02 Oct 2014

Action Date: 29 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jorgen Veslov

Change date: 2013-09-29

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Accounts with accounts type total exemption small

Date: 01 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 22 Oct 2013

Action Date: 28 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-28

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Accounts with accounts type total exemption small

Date: 18 Mar 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2012

Action Date: 28 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-28

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Accounts with accounts type total exemption small

Date: 02 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 25 Oct 2011

Action Date: 28 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-28

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Termination secretary company with name

Date: 06 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Steven Nicoll

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Accounts with accounts type total exemption small

Date: 09 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Change person director company with change date

Date: 22 Dec 2010

Action Date: 02 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-11-02

Officer name: Mr Jorgen Veslov

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Annual return company with made up date full list shareholders

Date: 30 Nov 2010

Action Date: 28 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-28

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Termination director company with name

Date: 29 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: G Van Riemsdijk Holding B.V.

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Termination director company with name

Date: 29 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Walters

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Change person director company with change date

Date: 26 Nov 2010

Action Date: 26 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-11-26

Officer name: Mr Jorgen Veslov

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Accounts with accounts type total exemption small

Date: 21 Jun 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 20 Nov 2009

Action Date: 28 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-28

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Accounts with accounts type total exemption small

Date: 02 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

Documents

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Legacy

Date: 20 Mar 2009

Category: Capital

Type: 88(2)

Description: Capitals not rolled up

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Legacy

Date: 20 Mar 2009

Category: Capital

Type: 88(2)

Description: Capitals not rolled up

Documents

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Legacy

Date: 20 Mar 2009

Category: Capital

Type: 88(2)

Description: Capitals not rolled up

Documents

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Legacy

Date: 20 Mar 2009

Category: Capital

Type: 88(2)

Description: Capitals not rolled up

Documents

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Legacy

Date: 20 Mar 2009

Category: Capital

Type: 88(2)

Description: Capitals not rolled up

Documents

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/09/08; full list of members

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Legacy

Date: 09 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed mr jorgen veslov

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Legacy

Date: 09 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 09/12/2008 from 83 victoria street london SW1H 0HW

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Legacy

Date: 09 Dec 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 09 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director tvr holding b v

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Legacy

Date: 09 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director philip hill

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Legacy

Date: 06 Jun 2008

Category: Capital

Type: 169

Description: Eur ic 178000/168000\30/04/08\eur sr 10000@1=10000\

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Resolution

Date: 07 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 07 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type total exemption small

Date: 01 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

Documents

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Legacy

Date: 30 Apr 2008

Category: Capital

Type: 123

Description: Eur nc 178000/403000\22/04/08

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Legacy

Date: 11 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/09/07; full list of members

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 17 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jun 2007

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 06 Jun 2007

Category: Capital

Type: 88(2)R

Description: Ad 11/05/07--------- eur si 18000@1=18000 eur ic 160000/178000

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Legacy

Date: 06 Jun 2007

Category: Capital

Type: 123

Description: Nc inc already adjusted 11/05/07

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Resolution

Date: 06 Jun 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 14 Mar 2007

Category: Capital

Type: 88(2)O

Description: Ad 16/01/07--------- eur si 50000@1

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Legacy

Date: 06 Mar 2007

Category: Capital

Type: 88(2)R

Description: Ad 16/01/07--------- eur si 50000@1=50000 eur ic 110000/160000

Documents

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Legacy

Date: 01 Mar 2007

Category: Capital

Type: 123

Description: Nc inc already adjusted 04/01/07

Documents

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Resolution

Date: 01 Mar 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 22 Dec 2006

Category: Capital

Type: 88(2)R

Description: Ad 05/09/06--------- eur si 10000@1=10000

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Legacy

Date: 28 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/06; full list of members

Documents

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Legacy

Date: 31 Oct 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 05/09/06

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Resolution

Date: 31 Oct 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 11 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 04 Oct 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/06 to 31/12/06

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Incorporation company

Date: 28 Sep 2005

Category: Incorporation

Type: NEWINC

Documents

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