COOPER SOFTWARE LTD
Company number SC293417 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2026 | PARENT_ACC · 43 pages | View document |
| 13 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 44 pages | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 19 Jul 2024 | Registration of charge SC2934170005, created on 2024-07-09 · 24 pages | View document |
| 5 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 4 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2024 | PARENT_ACC · 42 pages | View document |
| 4 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 18 Mar 2023 | Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 2023-03-10 · 1 page | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 7 Dec 2021 | Registration of charge SC2934170004, created on 2021-11-19 · 24 pages | View document |
| 5 Dec 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 4 Dec 2021 | Notification of Project Bowmore Bidco Limited as a person with significant control on 2021-11-19 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Susan Anne Cooper as a secretary on 2021-11-19 · 1 page | View document |
| 3 Dec 2021 | Appointment of Marc Michael Fraser as a director on 2021-11-19 · 2 pages | View document |
| 3 Dec 2021 | Appointment of David Fraser Greenlees as a director on 2021-11-19 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 2021-11-19 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Dean John Gardner as a director on 2021-11-19 · 2 pages | View document |
| 3 Dec 2021 | Cessation of Frank John Michael Cooper as a person with significant control on 2021-11-19 · 1 page | View document |
| 3 Dec 2021 | Cessation of Susan Anne Cooper as a person with significant control on 2021-11-19 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Susan Anne Cooper as a director on 2021-11-19 · 1 page | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934170002 | View document |
| 20 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934170003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 20/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 20/12/2019 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOVE | View document |
| 10 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934170003 | View document |
| 24 Jul 2014 | SUB-DIVISION 01/06/14 | View document |
| 24 Jul 2014 | SUBDIVISION: ORD £1 SHARE CAP NOW 10K ORD @ £0.0001 01/06/2014 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR COLIN DONALD HEGGIE GOVE | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 4 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934170002 | View document |
| 3 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 07/04/2011 | View document |
| 8 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 8 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 07/04/2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 07/04/2011 | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 27/01/2010 · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 27/01/2010 | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 1ST FLOOR CAMPION HOUSE PITREAVIE DRIVE DUNFERMLINE FIFE KY11 8US | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 9 QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 3AX | View document |
| 18 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 21 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |