COOPERTEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 05/08/245 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSTIN JAMES COOPER / 19/03/2020 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS HOLLY COOPER / 19/03/2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 07/04/207 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY COOPER / 19/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTIN JAMES COOPER / 19/03/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS HOLLY COOPER / 19/03/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSTIN JAMES COOPER / 19/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 24/12/1824 December 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM P O BOX 3310, 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/03/1620 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MRS HOLLY COOPER |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY COOPER |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 18/01/2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 01/09/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 17/12/2012 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED PROJECT SUSTAIN LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY COOPER / 30/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY COOPER |
| 24/11/1024 November 2010 | SECRETARY APPOINTED MR BARRY COOPER |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | COMPANY NAME CHANGED BIE REFRIGERATING MACHINERY LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 09/04/109 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 09/04/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: P O BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 OAG |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: THE WILLOWS WEST END LANE STOKE POGES BERKSHIRE SL2 4ND |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: UNIT 18 WEXHAM ROAD BUSINESS VILLAGE SLOUGH BERKS SL2 5HF |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED HORTICOLD AIRSPRAY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 27/10/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED B.I.E. REFRIGERATING MACHINERY L IMITED CERTIFICATE ISSUED ON 31/01/94 |
| 05/04/935 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/01/92 |
| 03/06/923 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/06/923 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/05/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 06/06/916 June 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | COMPANY NAME CHANGED RAPID 9879 LIMITED CERTIFICATE ISSUED ON 07/05/91 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/03/9019 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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