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COOPER BRIGGS CLARKE LTD.

Company number 10759691

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Company Results (links open in a new window)
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)
24 Mar 2026 PSC04 Change of details for Mr Richard James Cooper as a person with significant control on 24 March 2026
View PDF Change of details for Mr Richard James Cooper as a person with significant control on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 PSC04 Change of details for Mrs Nicola Jane Craven as a person with significant control on 24 March 2026
View PDF Change of details for Mrs Nicola Jane Craven as a person with significant control on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 CH01 Director's details changed for Mrs Nicola Jane Craven on 20 March 2026
View PDF Director's details changed for Mrs Nicola Jane Craven on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 CH01 Director's details changed for Mr Richard James Cooper on 20 March 2026
View PDF Director's details changed for Mr Richard James Cooper on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 CH01 Director's details changed for Mr Kyle Mcleod Clarke on 20 March 2026
View PDF Director's details changed for Mr Kyle Mcleod Clarke on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
20 May 2025 CS01 Confirmation statement made on 7 May 2025 with no updates
View PDF Confirmation statement made on 7 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024 MR01 Registration of charge 107596910002, created on 18 October 2024
View PDF Registration of charge 107596910002, created on 18 October 2024 - link opens in a new window - 16 pages (16 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
17 May 2023 PSC07 Cessation of Andrew David Briggs as a person with significant control on 6 July 2021
View PDF Cessation of Andrew David Briggs as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2022 PSC04 Change of details for Mr Nicola Jane Cooper as a person with significant control on 14 February 2022
View PDF Change of details for Mr Nicola Jane Cooper as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022 CH01 Director's details changed for Mr Nicola Jane Cooper on 14 February 2022
View PDF Director's details changed for Mr Nicola Jane Cooper on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
28 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 06/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 06/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Jul 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jul 2021 SH02 Sub-division of shares on 6 July 2021
View PDF Sub-division of shares on 6 July 2021 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
28 May 2020 MR01 Registration of charge 107596910001, created on 21 May 2020
View PDF Registration of charge 107596910001, created on 21 May 2020 - link opens in a new window - 41 pages (41 pages)