COPPER CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2025-03-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/01/2514 January 2025 | Appointment of Mr George Mooney as a director on 2025-01-01 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 030307590010, created on 2024-09-06 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Registration of charge 030307590009, created on 2022-11-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 18/07/1818 July 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 20/06/1820 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 77.48 |
| 15/06/1815 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1815 June 2018 | ADOPT ARTICLES 06/06/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MICHELLE GORDON / 13/02/2018 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/03/1526 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 11-15 FARM STREET LONDON LONDON W1J 5RS ENGLAND |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 MANCHESTER SQUARE LONDON W1U 3AB |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BAIN |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN STONE |
| 27/03/1427 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/05/133 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | COMPANY NAME CHANGED 3G COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE GORDON / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN STONE / 26/01/2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GORDON |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BAIN / 26/01/2012 |
| 22/03/1122 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NX |
| 04/12/094 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY DINAH TUCK |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 02/07/082 July 2008 | S-DIV |
| 12/05/0812 May 2008 | SUB DIVISION 17/04/2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: SUDLEY CHAMBERS, 8 SUDLEY ROAD, BOGNER REGIS, WEST SUSSEX PO21 1EU |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | £ NC 1000/2000 31/03/01 |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 08/03/01; NO CHANGE OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 25 FOUBERTS PLACE, LONDON, W1V 1HE |
| 22/04/9922 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS; AMEND |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/08/9715 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 25 FOUBERT'S PLACE, LONDON, W1V 1HE |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 15 GOLDEN SQUARE, LONDON, W1R 3AG |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 12/02/96 |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED QUALITY VIEW LIMITED CERTIFICATE ISSUED ON 22/02/96 |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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