COOPER SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-05 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Confirmation statement made on 2023-12-05 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Confirmation statement made on 2022-12-05 with no updates

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25/04/2225 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-05 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 20 HARTLAND ROAD WORKSOP S80 1XN ENGLAND

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM THE WORKSOP TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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07/07/167 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MOSS / 08/01/2013

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08/01/138 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID MOSS / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MOSS / 08/01/2013

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 11 TENBY GROVE WORKSOP NOTTINGHAMSHIRE S80 2PP

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/12/1124 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOSS / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MOSS / 23/12/2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/01/071 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/032 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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