COPPER BEECH CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-12 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-12 with no updates

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25/01/2225 January 2022 Notification of Heather Patricia Wilson as a person with significant control on 2021-01-24

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25/01/2225 January 2022 Change of details for Mr Derek Malam Wilson as a person with significant control on 2022-01-24

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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18/10/1818 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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01/06/111 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALAM WILSON / 12/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA WILSON / 12/05/2010

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02/06/092 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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30/05/0730 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/06/0628 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: THE LAWN MARKET STREET CHARLBURY OXFORDSHIRE OX7 3PJ

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24/04/0624 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/05/0411 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/10/0214 October 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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01/06/021 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/05/0110 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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24/05/0024 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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27/05/9927 May 1999 COMPANY NAME CHANGED KINGS HEATH MARKET LIMITED CERTIFICATE ISSUED ON 28/05/99

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25/05/9925 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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12/05/9712 May 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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14/05/9614 May 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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13/04/9613 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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22/05/9522 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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09/01/959 January 1995 EXEMPTION FROM APPOINTING AUDITORS 12/12/94

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08/11/948 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/948 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/948 November 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 1/17 SILVER STREET KINGS HEATH BIRMINGHAM B47 6LY

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18/05/9418 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 EXEMPTION FROM APPOINTING AUDITORS 13/10/93

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27/10/9327 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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22/07/9322 July 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 EXEMPTION FROM APPOINTING AUDITORS 04/01/93

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14/01/9314 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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22/06/9222 June 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992 DIRECTOR'S PARTICULARS CHANGED

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03/03/923 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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03/03/923 March 1992 EXEMPTION FROM APPOINTING AUDITORS 31/01/92

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07/08/917 August 1991 RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/906 June 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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21/05/9021 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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11/04/8911 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/04/8911 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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11/04/8911 April 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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11/04/8911 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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11/04/8911 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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14/09/8814 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/07/8815 July 1988 FIRST GAZETTE

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10/02/8810 February 1988 EXEMPTION FROM APPOINTING AUDITORS 130885

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15/08/8715 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/8715 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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