COOPER SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 19/07/2419 July 2024 | Registration of charge SC2934170005, created on 2024-07-09 |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 18/03/2318 March 2023 | Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 2023-03-10 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Registration of charge SC2934170004, created on 2021-11-19 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-19 with updates |
| 04/12/214 December 2021 | Notification of Project Bowmore Bidco Limited as a person with significant control on 2021-11-19 |
| 03/12/213 December 2021 | Termination of appointment of Susan Anne Cooper as a director on 2021-11-19 |
| 03/12/213 December 2021 | Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 2021-11-19 |
| 03/12/213 December 2021 | Appointment of Dean John Gardner as a director on 2021-11-19 |
| 03/12/213 December 2021 | Appointment of David Fraser Greenlees as a director on 2021-11-19 |
| 03/12/213 December 2021 | Appointment of Marc Michael Fraser as a director on 2021-11-19 |
| 03/12/213 December 2021 | Termination of appointment of Susan Anne Cooper as a secretary on 2021-11-19 |
| 03/12/213 December 2021 | Cessation of Susan Anne Cooper as a person with significant control on 2021-11-19 |
| 03/12/213 December 2021 | Cessation of Frank John Michael Cooper as a person with significant control on 2021-11-19 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934170003 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934170002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 20/12/2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 20/12/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOVE |
| 10/12/1510 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934170003 |
| 24/07/1424 July 2014 | SUBDIVISION: ORD £1 SHARE CAP NOW 10K ORD @ £0.0001 01/06/2014 |
| 24/07/1424 July 2014 | SUB-DIVISION 01/06/14 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR COLIN DONALD HEGGIE GOVE |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934170002 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 4 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 07/04/2011 |
| 08/12/118 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 07/04/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 07/04/2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 27/01/2010 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 1ST FLOOR CAMPION HOUSE PITREAVIE DRIVE DUNFERMLINE FIFE KY11 8US |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 9 QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 3AX |
| 18/12/0618 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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