COOPS IT SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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06/06/256 June 2025 Change of details for Ross Adam Cooper as a person with significant control on 2025-05-01

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06/06/256 June 2025 Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 2025-06-06

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13/01/2513 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-10 with updates

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11/06/2411 June 2024 Register inspection address has been changed from Flat C 35 st. Thomas's Road London N4 2QH England to 6 Avondale Close Hersham Walton-on-Thames Surrey KT12 4HS

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/07/234 July 2023 Register(s) moved to registered office address Bencroft Dassels Braughing Ware Herts SG11 2RW

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04/07/234 July 2023 Confirmation statement made on 2023-06-10 with updates

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03/05/233 May 2023 Sub-division of shares on 2023-04-17

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08/03/238 March 2023 Total exemption full accounts made up to 2022-11-30

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07/02/237 February 2023 Change of details for Ross Adam Cooper as a person with significant control on 2023-02-07

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Bencroft Dassels Braughing Ware Herts SG11 2RW on 2022-10-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-10 with updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / ROSS ADAM COOPER / 26/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ADAM COOPER / 26/06/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ADAM COOPER / 28/09/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ADAM COOPER / 14/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/06/1510 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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10/06/1510 June 2015 SAIL ADDRESS CREATED

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ADAM COOPER / 07/08/2014

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 49 MEADOWLAND CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8XL

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM FLAT C 35 ST. THOMAS'S ROAD LONDON N4 2QH ENGLAND

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01/06/141 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ADAM COOPER / 23/01/2013

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30/05/1330 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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09/11/129 November 2012 CURRSHO FROM 31/05/2013 TO 30/11/2012

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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