COOPERFIX LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewChange of details for Mr James Macdonald Drake as a person with significant control on 2025-06-18

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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10/04/2510 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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03/07/243 July 2024 Director's details changed for Mr James Macdonald Drake on 2024-06-22

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06/03/246 March 2024 Registered office address changed from 47 Dunlin Road Grovehill Hemel Hempstead Hertfordshire HP2 6LY to 79 Kingshall Street Rougham Bury St. Edmunds IP30 9LG on 2024-03-06

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19/02/2419 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/07/239 July 2023 Confirmation statement made on 2023-06-20 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/07/214 July 2021 Confirmation statement made on 2021-06-20 with updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 47 DUNLIN ROAD GROVEHILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6LY

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD DRAKE / 01/12/2014

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 191 MALKIN DRIVE MALKIN DRIVE CHURCH LANGLEY HARLOW ESSEX CM17 9HJ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/01/1315 January 2013 PREVEXT FROM 30/06/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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