Cooper Software Ltd was established in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 2 directors listed as Cooper, Frank John Michael, Cooper, Susan Anne for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Frank John Michael | 21 November 2005 | - | 1 |
COOPER, Susan Anne | 01 January 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
PSC04 - N/A | 20 December 2019 | |
PSC04 - N/A | 20 December 2019 | |
AA - Annual Accounts | 18 December 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 07 December 2018 | |
TM01 - Termination of appointment of director | 07 December 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 30 November 2016 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 27 November 2014 | |
MR04 - N/A | 20 November 2014 | |
MR01 - N/A | 08 October 2014 | |
RESOLUTIONS - N/A | 24 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AD01 - Change of registered office address | 04 July 2014 | |
MR01 - N/A | 04 July 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
CH03 - Change of particulars for secretary | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AD01 - Change of registered office address | 10 December 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 28 November 2008 | |
410(Scot) - N/A | 16 April 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 20 November 2007 | |
363a - Annual Return | 18 December 2006 | |
353 - Register of members | 18 December 2006 | |
287 - Change in situation or address of Registered Office | 18 December 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
225 - Change of Accounting Reference Date | 07 April 2006 | |
NEWINC - New incorporation documents | 21 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2014 | Outstanding |
N/A |
A registered charge | 03 July 2014 | Outstanding |
N/A |
Bond & floating charge | 14 April 2008 | Fully Satisfied |
N/A |