COPY AND CONCEPTS (CONSULTANCY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Registered office address changed from Garden Barn Combeinteignhead Newton Abbot Devon TQ12 4RE England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-04-26 |
| 24/04/2524 April 2025 | Appointment of a voluntary liquidator |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Declaration of solvency |
| 17/04/2517 April 2025 | Micro company accounts made up to 2025-04-10 |
| 10/04/2510 April 2025 | Annual accounts for year ending 10 Apr 2025 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 19/03/2519 March 2025 | Change of details for Mrs Suzanne Jane Duggleby as a person with significant control on 2016-06-30 |
| 19/03/2519 March 2025 | Change of details for Mr David Roger Duggleby as a person with significant control on 2016-06-30 |
| 09/01/259 January 2025 | Satisfaction of charge 2 in full |
| 09/01/259 January 2025 | Satisfaction of charge 3 in full |
| 09/01/259 January 2025 | Satisfaction of charge 1 in full |
| 06/01/256 January 2025 | Current accounting period extended from 2025-03-31 to 2025-04-10 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER DUGGLEBY / 11/03/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM WHITES BARN CHEAP STREET CHEDWORTH CHELTENHAM GLOUCS GL54 4AA |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE DUGGLEBY / 11/03/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE DUGGLEBY / 11/03/2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/05/1121 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER DUGGLEBY / 21/05/2011 |
| 21/05/1121 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/05/1121 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE DUGGLEBY / 21/05/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/05/1014 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DUGGLEBY / 30/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DUGGLEBY / 30/04/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 54 BOOTHAM YORK NORTH YORKSHIRE YO30 7XZ |
| 30/05/0830 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 18 BOOTHAM TERRACE YORK NORTH YORKSHIRE YO30 7DH |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: WOODSIDE FARM BILTON LANE HARROGATE HG1 4DH |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ALTER MEM AND ARTS 17/06/96 |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | AUDITOR'S RESIGNATION |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | S252 DISP LAYING ACC 13/04/93 |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 15/08/9015 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9010 August 1990 | Certificate of change of name |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED ASSETBROAD LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 10/08/9010 August 1990 | Certificate of change of name |
| 07/08/907 August 1990 | ALTER MEM AND ARTS 02/08/90 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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