COOPER SECURITY SYSTEMS LIMITED

Company number 04609538 ·

Active

76 filings

Date Filing
8 Dec 2025 Notification of Clair Moss as a person with significant control on 2025-12-01 · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
13 Mar 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
4 Mar 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
19 Apr 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
25 Apr 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 20 HARTLAND ROAD WORKSOP S80 1XN ENGLAND View document
19 Mar 2019 Registered office address changed from , 20 Hartland Road, Worksop, S80 1XN, England to 20 Hartland Road Worksop S80 1XN on 2019-03-19 · 1 page View document
17 Mar 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM THE WORKSOP TURBINE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP View document
17 Mar 2019 Registered office address changed from , the Worksop Turbine Coach Close, Shireoaks, Worksop, Nottinghamshire, S81 8AP to 20 Hartland Road Worksop S80 1XN on 2019-03-17 · 1 page View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
8 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
7 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID MOSS / 08/01/2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MOSS / 08/01/2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MOSS / 08/01/2013 View document
8 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
28 Nov 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 11 TENBY GROVE WORKSOP NOTTINGHAMSHIRE S80 2PP View document
28 Nov 2012 Registered office address changed from , 11 Tenby Grove, Worksop, Nottinghamshire, S80 2PP on 2012-11-28 · 1 page View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOSS / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MOSS / 23/12/2009 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
16 Dec 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 287 · 1 page View document
16 Dec 2002 SECRETARY RESIGNED View document
16 Dec 2002 DIRECTOR RESIGNED View document
5 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document