COPAN LIMITED
Company number 01482063 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Cessation of Adam Alexander Titley as a person with significant control on 2026-09-11 · 1 page | View document |
| 11 Sep 2026 | Termination of appointment of Adam Alexander Titley as a director on 2026-09-11 · 1 page | View document |
| 26 Nov 2025 | Cessation of Maxwell Charles Weil as a person with significant control on 2025-11-25 · 1 page | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Nov 2025 | Notification of Harriet Hooper as a person with significant control on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Miss Harriet Hooper as a director on 2025-10-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Termination of appointment of Maxwell Charles Weil as a director on 2025-01-27 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 1 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 1 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL CHARLES WEIL | View document |
| 23 Sep 2019 | CESSATION OF HARRY CHRISTOPHER GRANT-THOROLD AS A PSC | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY GRANT-THOROLD | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR MAXWELL CHARLES WEIL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ALEXANDER TITLEY | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR ADAM ALEXANDER TITLEY | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COOPER | View document |
| 23 Jul 2018 | CESSATION OF EDWARD COOPER AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 23 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | DIRECTOR APPOINTED MR HARRY CHRISTOPHER GRANT-THOROLD | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 14 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDRES | View document |
| 14 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | DIRECTOR APPOINTED MR EDWARD COOPER | View document |
| 13 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | DIRECTOR APPOINTED MISS GITANGELI SAPRA | View document |
| 20 Apr 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MANEEZE CHOWDHURY | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MANEEZE CHOWDHURY | View document |
| 25 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 17 May 2011 | FIRST GAZETTE | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 1 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE ANDRES / 21/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIS / 21/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANEEZE CHOWDHURY / 21/01/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Apr 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 3 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED MR MARK DAVIS | View document |
| 2 Jun 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAY DAVID TAYLOR LOGGED FORM | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FIRST GAZETTE | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 05/02/01; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 5 Dec 2000 | FIRST GAZETTE | View document |
| 3 Aug 1999 | RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 19 Aug 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 6 Sep 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 33 COLOGNE RD LONDON SW11 2AH | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | FIRST GAZETTE | View document |
| 15 Jul 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Jul 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 1 Jul 1992 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 14 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 28 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |