COOPERTEC SYSTEMS LIMITED
Company number 02482566 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to 42-44 High Street Regal Court Business Centre Office 308 Slough Berkshire SL1 1EL on 2026-08-14 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Aug 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 8 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSTIN JAMES COOPER / 19/03/2020 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS HOLLY COOPER / 19/03/2020 | View document |
| 7 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY COOPER / 19/03/2020 | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS HOLLY COOPER / 19/03/2020 | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSTIN JAMES COOPER / 19/03/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTIN JAMES COOPER / 19/03/2020 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 24 Dec 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM P O BOX 3310, 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 20 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY COOPER | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 18/01/2015 | View document |
| 31 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | SECRETARY APPOINTED MRS HOLLY COOPER | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 01/09/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 17/12/2012 | View document |
| 20 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2012 | COMPANY NAME CHANGED PROJECT SUSTAIN LIMITED CERTIFICATE ISSUED ON 30/08/12 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 27 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 31 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY COOPER / 30/03/2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY COOPER | View document |
| 24 Nov 2010 | SECRETARY APPOINTED MR BARRY COOPER | View document |
| 8 Sep 2010 | COMPANY NAME CHANGED BIE REFRIGERATING MACHINERY LIMITED CERTIFICATE ISSUED ON 08/09/10 | View document |
| 8 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSTIN JAMES COOPER / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: P O BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 OAG | View document |
| 3 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: THE WILLOWS WEST END LANE STOKE POGES BERKSHIRE SL2 4ND | View document |
| 31 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: UNIT 18 WEXHAM ROAD BUSINESS VILLAGE SLOUGH BERKS SL2 5HF | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | COMPANY NAME CHANGED HORTICOLD AIRSPRAY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 27/10/00 | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS | View document |
| 29 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 May 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Jan 1994 | COMPANY NAME CHANGED B.I.E. REFRIGERATING MACHINERY L IMITED CERTIFICATE ISSUED ON 31/01/94 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/01/92 | View document |
| 4 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 3 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 3 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/05/92 | View document |
| 5 May 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX | View document |
| 25 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1991 | DIRECTOR RESIGNED | View document |
| 6 Jun 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS | View document |
| 3 May 1991 | COMPANY NAME CHANGED RAPID 9879 LIMITED CERTIFICATE ISSUED ON 07/05/91 | View document |
| 2 Nov 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX | View document |
| 2 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |