COPPER CONSULTANCY LIMITED
Company number 03030759 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 24 Dec 2025 | Termination of appointment of Peter Frederick Whipp as a director on 2025-12-24 · 1 page | View document |
| 3 Sep 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 14 Jan 2025 | Appointment of Mr George Mooney as a director on 2025-01-01 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 16 Sep 2024 | Registration of charge 030307590010, created on 2024-09-06 · 282 pages | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions · 3 pages | View document |
| 25 Nov 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Registration of charge 030307590009, created on 2022-11-22 · 30 pages | View document |
| 11 Aug 2022 | Appointment of Alasdair Alan Ryder as a director on 2022-08-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 18 Jul 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 20 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 77.48 | View document |
| 15 Jun 2018 | ADOPT ARTICLES 06/06/2018 | View document |
| 15 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MICHELLE GORDON / 13/02/2018 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 5 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 20 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 6 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 11-15 FARM STREET LONDON LONDON W1J 5RS ENGLAND | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 MANCHESTER SQUARE LONDON W1U 3AB | View document |
| 22 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BAIN | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN STONE | View document |
| 27 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 3 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 May 2013 | COMPANY NAME CHANGED 3G COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/05/13 | View document |
| 19 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 14 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BAIN / 26/01/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE GORDON / 26/01/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN STONE / 26/01/2012 | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GORDON | View document |
| 22 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders · 7 pages | View document |
| 14 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 29 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | CURREXT FROM 31/05/2010 TO 30/06/2010 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NX | View document |
| 4 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 17 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DINAH TUCK | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 2 Jul 2008 | S-DIV | View document |
| 12 May 2008 | SUB DIVISION 17/04/2008 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: SUDLEY CHAMBERS, 8 SUDLEY ROAD, BOGNER REGIS, WEST SUSSEX PO21 1EU | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | NC INC ALREADY ADJUSTED 31/03/01 | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | £ NC 1000/2000 31/03/01 | View document |
| 11 Apr 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Mar 2001 | RETURN MADE UP TO 08/03/01; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 8 Oct 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 25 FOUBERTS PLACE, LONDON, W1V 1HE | View document |
| 22 Apr 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS; AMEND | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 | View document |
| 9 Apr 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 25 FOUBERT'S PLACE, LONDON, W1V 1HE | View document |
| 4 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 15 GOLDEN SQUARE, LONDON, W1R 3AG | View document |
| 18 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1996 | ALTER MEM AND ARTS 12/02/96 | View document |
| 7 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 7 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 21 Feb 1996 | COMPANY NAME CHANGED QUALITY VIEW LIMITED CERTIFICATE ISSUED ON 22/02/96 | View document |
| 8 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |