Coolcare Limited

Company Name	Coolcare Limited
Company Status	Active
Company Number	03462441
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(14 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mrs Fiona Louise Hale
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(21 years after company formation)
Appointment Duration	5 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Leigh Ellis
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(21 years after company formation)
Appointment Duration	5 years, 5 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Nicholas Goodwin Frankland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Tom Mather
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Miss Amy Tomlinson
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Paul Durkin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Parkway Grange Leeds West Yorkshire LS14 6UP

Director Name	Alan Woodward
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Summer Lane Royston Barnsley South Yorkshire S71 4SE

Secretary Name	Mr Lawrence Neil Tomlinson
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley North Yorkshire LS21 2QU

Director Name	Michael David Renals
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years after company formation)
Appointment Duration	15 years, 6 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Joseph Alistair Swiers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	The East Wing The Grange Balk Thirsk Yorkshire YO7 2AQ

Director Name	Mr Martin Christopher Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larch Hill House Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	12 October 2004(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2012)
Role	Chart'D Accountant
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(8 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Austin Durrant
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 19 March 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Rotary Close Dewsbury West Yorkshire WF13 2ES

Secretary Name	Mr Philip Miles Raven
Status	Resigned
Appointed	24 August 2012(14 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Philip Miles Raven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(15 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mrs Zara Danielle Morris
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Dermot Christopher Callinan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lntsoftware.com
Telephone	0113 3853853
Telephone region	Leeds

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.8k at £1	Lnt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,140,424
Gross Profit	£961,002
Net Worth	-£779,724
Cash	£53,551
Current Liabilities	£90,720

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

29 September 2021	Delivered on: 30 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 December 2014	Delivered on: 30 December 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. A) by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. B) by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. C) by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"). Outstanding
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 21 May 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Corporate debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 May 2007	Delivered on: 18 May 2007 Satisfied on: 29 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
8 November 2023	Confirmation statement made on 7 November 2023 with updates (5 pages)
5 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2022	Change of share class name or designation (2 pages)
5 December 2022	Particulars of variation of rights attached to shares (2 pages)
21 November 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
17 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2022	Memorandum and Articles of Association (12 pages)
15 November 2022	Cessation of Lnt Group Limited as a person with significant control on 15 November 2022 (1 page)
15 November 2022	Notification of Lnt Care Developments Group Limited as a person with significant control on 15 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
30 August 2022	Termination of appointment of Philip Miles Raven as a director on 17 August 2022 (1 page)
30 August 2022	Termination of appointment of Lawrence Neil Tomlinson as a director on 17 August 2022 (1 page)
16 August 2022	Appointment of Ms Amy Tomlinson as a director on 16 August 2022 (2 pages)
1 March 2022	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 (1 page)
1 March 2022	Appointment of Mr Tom Mather as a director on 28 February 2022 (2 pages)
21 December 2021	Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021 (2 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 September 2021	Registration of charge 034624410004, created on 29 September 2021 (23 pages)
5 August 2021	Satisfaction of charge 034624410003 in full (1 page)
19 April 2021	Termination of appointment of Zara Danielle Morris as a director on 16 April 2021 (1 page)
19 April 2021	Termination of appointment of Philip Miles Raven as a secretary on 16 April 2021 (1 page)
25 February 2021	Accounts for a small company made up to 31 March 2020 (26 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 October 2020	Second filing of Confirmation Statement dated 7 November 2019 (4 pages)
15 April 2020	Appointment of Mr Dermot Christopher Callinan as a director on 1 April 2020 (2 pages)
29 January 2020	Director's details changed for Ms Zara Danielle Morris on 25 November 2019 (2 pages)
29 January 2020	Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019 (2 pages)
15 November 2019	Confirmation statement made on 7 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/10/2020. (5 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
31 May 2019	Memorandum and Articles of Association (19 pages)
13 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 3,057 (10 pages)
12 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 December 2018	Appointment of Mr Leigh Ellis as a director on 30 November 2018 (2 pages)
30 November 2018	Appointment of Mrs Fiona Louise Hale as a director on 30 November 2018 (2 pages)
30 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 (3 pages)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
8 October 2018	Director's details changed for Zara Danielle Wilson on 16 September 2018 (2 pages)
18 September 2018	Full accounts made up to 31 March 2018 (18 pages)
3 April 2018	Appointment of Zara Danielle Wilson as a director on 1 April 2018 (2 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
12 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Full accounts made up to 31 March 2016 (20 pages)
21 November 2016	Full accounts made up to 31 March 2016 (20 pages)
3 June 2016	Termination of appointment of Michael David Renals as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Michael David Renals as a director on 3 June 2016 (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (16 pages)
23 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,751 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,751 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,751 (5 pages)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Registration of charge 034624410003, created on 23 December 2014 (49 pages)
30 December 2014	Registration of charge 034624410003, created on 23 December 2014 (49 pages)
29 December 2014	Satisfaction of charge 1 in full (1 page)
29 December 2014	Satisfaction of charge 1 in full (1 page)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,751 Statement of capital on 2014-11-13 GBP 2,751 (5 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,751 Statement of capital on 2014-11-13 GBP 2,751 (5 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2,751 Statement of capital on 2014-11-13 GBP 2,751 (5 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2,751 (5 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2,751 (5 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2,751 (5 pages)
23 September 2013	Full accounts made up to 31 March 2013 (18 pages)
23 September 2013	Full accounts made up to 31 March 2013 (18 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
10 May 2013	Full accounts made up to 31 March 2012 (18 pages)
10 May 2013	Full accounts made up to 31 March 2012 (18 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 April 2013	Resolutions RES13 ‐ Company enter transactions/terms of documents/authorisation 28/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2013	Resolutions RES13 ‐ Company enter transactions/terms of documents/authorisation 28/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/03/2013 (13 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/03/2013 (13 pages)
21 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 January 2011 (2 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 January 2011 (2 pages)
16 November 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 January 2011 (2 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
19 January 2011	Company name changed coolblue I.T.solutions LTD\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
19 January 2011	Company name changed coolblue I.T.solutions LTD\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
22 December 2010	Director's details changed for Michael David Renals on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Mr Richard Ian Smith on 1 June 2010 (2 pages)
22 December 2010	Director's details changed for Mr Richard Ian Smith on 1 June 2010 (2 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Michael David Renals on 1 January 2010 (2 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Michael David Renals on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Mr Richard Ian Smith on 1 June 2010 (2 pages)
10 December 2010	Termination of appointment of Austin Durrant as a director (1 page)
10 December 2010	Termination of appointment of Austin Durrant as a director (1 page)
22 February 2010	Termination of appointment of Martin Jones as a director (1 page)
22 February 2010	Termination of appointment of Martin Jones as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Austin Durrant on 9 October 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Austin Durrant on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Austin Durrant on 9 October 2009 (2 pages)
20 July 2009	Director appointed mr austin durrant (1 page)
20 July 2009	Director appointed mr austin durrant (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
9 December 2008	Return made up to 07/11/08; full list of members (5 pages)
9 December 2008	Return made up to 07/11/08; full list of members (5 pages)
9 December 2008	Director's change of particulars / martin jones / 01/05/2008 (1 page)
9 December 2008	Director's change of particulars / martin jones / 01/05/2008 (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 November 2007	Return made up to 07/11/07; full list of members (3 pages)
12 November 2007	Return made up to 07/11/07; full list of members (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Company name changed coolblue computing LIMITED\certificate issued on 16/04/07 (2 pages)
16 April 2007	Company name changed coolblue computing LIMITED\certificate issued on 16/04/07 (2 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
12 December 2005	Return made up to 07/11/05; full list of members (3 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Return made up to 07/11/05; full list of members (3 pages)
5 January 2005	Return made up to 07/11/04; full list of members (8 pages)
5 January 2005	Return made up to 07/11/04; full list of members (8 pages)
26 November 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
26 November 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
12 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2004	Nc inc already adjusted 20/10/04 (1 page)
12 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 November 2004	Nc inc already adjusted 20/10/04 (1 page)
12 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley WF17 6EU (1 page)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley WF17 6EU (1 page)
20 October 2004	Secretary resigned (1 page)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
27 January 2004	Company name changed compumarque LIMITED\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed compumarque LIMITED\certificate issued on 27/01/04 (2 pages)
25 November 2003	Return made up to 07/11/03; full list of members (9 pages)
25 November 2003	Return made up to 07/11/03; full list of members (9 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 June 2003	Return made up to 07/11/02; full list of members (9 pages)
24 June 2003	Return made up to 07/11/02; full list of members (9 pages)
30 July 2002	Partial exemption accounts made up to 30 November 2001 (7 pages)
30 July 2002	Partial exemption accounts made up to 30 November 2001 (7 pages)
13 November 2001	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
13 November 2001	Registered office changed on 13/11/01 from: york house old bank road dewsbury west yorkshire WF12 7AH (1 page)
13 November 2001	Registered office changed on 13/11/01 from: york house old bank road dewsbury west yorkshire WF12 7AH (1 page)
13 November 2001	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
10 September 2001	Partial exemption accounts made up to 30 November 2000 (7 pages)
10 September 2001	Partial exemption accounts made up to 30 November 2000 (7 pages)
2 April 2001	Ad 13/02/01--------- £ si 1501@1=1501 £ ic 1250/2751 (2 pages)
2 April 2001	Nc inc already adjusted 13/02/01 (1 page)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Ad 13/02/01--------- Â£ si 1501@1=1501 Â£ ic 1250/2751 (2 pages)
2 April 2001	Nc inc already adjusted 13/02/01 (1 page)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Ad 15/12/00--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Ad 15/12/00--------- £ si 250@1=250 £ ic 1000/1250 (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2001	Â£ nc 1000/1250 01/12/00 (1 page)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	£ nc 1000/1250 01/12/00 (1 page)
23 November 2000	Return made up to 07/11/00; full list of members (7 pages)
23 November 2000	Return made up to 07/11/00; full list of members (7 pages)
25 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
12 November 1999	Return made up to 07/11/99; no change of members (6 pages)
12 November 1999	Return made up to 07/11/99; no change of members (6 pages)
22 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
5 July 1999	Registered office changed on 05/07/99 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
4 March 1999	Return made up to 07/11/98; full list of members (6 pages)
4 March 1999	Return made up to 07/11/98; full list of members (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 12 york place leeds LS1 2DS (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: 12 york place leeds LS1 2DS (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
7 November 1997	Incorporation (13 pages)
7 November 1997	Incorporation (13 pages)

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