COPONIS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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17/02/2517 February 2025 Registered office address changed from John Wood House 9 Pierrepont Street Bath BA1 1LA England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2025-02-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-07-31

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25/08/2325 August 2023 Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on 2023-08-24

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25/08/2325 August 2023 Director's details changed for Mr Daniel Graham Joseph Whiting on 2023-08-24

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-07-31

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19/01/2319 January 2023 Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on 2023-01-11

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19/01/2319 January 2023 Director's details changed for Mr Daniel Graham Joseph Whiting on 2023-01-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/02/2211 February 2022 Previous accounting period extended from 2021-05-31 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 32 BARTON STREET BATH BANES BA1 1HH ENGLAND

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 4 BANNON COURT 54-58 MICHAEL ROAD FULHAM LONDON SW6 2EF

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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15/05/1315 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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