COOPER SOLUTIONS LIMITED
Company number 05168547 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 12 Feb 2026 | Appointment of Matthew James Peter Ryan as a director on 2026-02-11 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Gavin Matthew Perkins as a director on 2026-02-11 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15 · 1 page | View document |
| 27 Oct 2025 | Statement of capital on 2025-10-27 · 3 pages | View document |
| 27 Oct 2025 | SH20 · 2 pages | View document |
| 27 Oct 2025 | CAP-SS · 2 pages | View document |
| 27 Oct 2025 | Resolutions · 2 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | PARENT_ACC · 171 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 14 May 2025 | Second filing for the appointment of Alexandra Jane Coleman as a director · 3 pages | View document |
| 14 May 2025 | Second filing for the appointment of Carlo Marelli as a director · 3 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 5 pages | View document |
| 30 Jan 2025 | Appointment of Mr Ryan Christopher Brown as a director on 2025-01-29 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Roy John Clark on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Adrian Colosso on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Gavin Matthew Perkins on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Zachary Anton Gray on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Alexandra Jane Coleman on 2024-11-21 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Timothy John Chadwick as a director on 2024-10-21 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Carlo Domenico Marelli as a director on 2024-10-11 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Paul Mark Johnson as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Appointment of Gavin Matthew Perkins as a director on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Alexandra Jane Coleman as a director on 2024-09-27 · 2 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 11 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 11 Aug 2024 | PARENT_ACC · 145 pages | View document |
| 29 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 20 May 2024 | Appointment of Roy John Clark as a director on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of David James Winkett as a director on 2024-05-08 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Steven Redgwell as a director on 2024-03-20 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Zachary Anton Gray as a director on 2024-03-18 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 6 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Sep 2023 | PARENT_ACC · 124 pages | View document |
| 22 Mar 2023 | Appointment of Mrs Joanne Payne as a director on 2023-03-21 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 16 Jan 2023 | Appointment of Mr David James Winkett as a director on 2023-01-16 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Fiona Andrews as a director on 2022-12-31 · 1 page | View document |
| 24 Nov 2022 | Director's details changed for Mr Steven Redgwell on 2020-11-03 · 2 pages | View document |
| 16 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 16 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2022 | PARENT_ACC · 102 pages | View document |
| 16 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2022 | Registration of charge 051685470004, created on 2022-02-28 · 56 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2020 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 25 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051685470002 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 23 Jan 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 21 Jan 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 16 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 6 BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8AQ | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIB GROUP LIMITED | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COOPER | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE COOPER | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TARA COOPER | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 01/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 08/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TARA DENISE COOPER / 08/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 08/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COOPER / 08/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COOPER / 08/11/2019 | View document |
| 8 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE COOPER / 08/11/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 1 Jul 2019 | 29/09/15 STATEMENT OF CAPITAL GBP 5550 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL COOKE | View document |
| 12 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 15/07/2016 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 12 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | View document |
| 20 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 01/05/2015 | View document |
| 6 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051685470001 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 26 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 May 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 5110 | View document |
| 19 Apr 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 20 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ | View document |
| 26 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA DENISE COOPER / 30/06/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 30/06/2010 | View document |
| 6 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN PIPITONE / 30/06/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COOPER / 30/06/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COOPER / 30/06/2010 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED DEAN JOHN PIPITONE | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | COMPANY NAME CHANGED COOPER BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 14/01/05 | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 4 ELIZABETH WAY KENILWORTH COVENTRY CV8 2QP | View document |
| 27 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |