COPRO CONSULTING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Mr William Bennett Grafton as a person with significant control on 2021-02-24

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/02/2322 February 2023 Confirmation statement made on 2022-07-01 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-11 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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27/01/2127 January 2021 DIRECTOR APPOINTED MR JAN THOMAS ELGAR GRAFTON

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06/01/216 January 2021 APPOINTMENT TERMINATED, SECRETARY ANDREW STEADMAN

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEADMAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/06/184 June 2018 Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 2018-06-04

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RU

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM B3 KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JQ ENGLAND

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04/06/184 June 2018 Registered office address changed from , B3 Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 2018-06-04

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/10/174 October 2017 01/10/17 STATEMENT OF CAPITAL GBP 110

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/02/1616 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/05/1424 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAFTON / 05/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEADMAN / 05/04/2010

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM UNIT B8 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU

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05/01/105 January 2010 Registered office address changed from , Unit B8 Marquis Court, Team Valley, Gateshead, Tyne & Wear, NE11 0RU on 2010-01-05

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR APPOINTED MR WILLIAM GRAFTON

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21/04/0821 April 2008 DIRECTOR APPOINTED MR ANDREW STEADMAN

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21/04/0821 April 2008 SECRETARY APPOINTED MR ANDREW STEADMAN

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR CF CLIENT DIRECTOR LTD

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY CF CLIENT SECRETARY LTD

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05/04/085 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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