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COOPER SECURITIES LIMITED

Company number 01271061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of Paul Simmons as a director on 18 July 2022
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
17 Nov 2020 AP01 Appointment of Mr Paul Simmons as a director on 12 November 2020
13 Nov 2020 TM01 Termination of appointment of Derek William Muir as a director on 12 November 2020
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000