COPSO LIMITED
Company number 04800294 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Appointment of Mrs Allison Jane Bradbury as a director on 2025-02-06 · 2 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 3 Jul 2026 | Termination of appointment of Allison Jane Bradbury as a director on 2025-02-06 · 1 page | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Termination of appointment of Stephen Charles Lloyd Tustin as a secretary on 2025-04-30 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mrs Allison Jane Bradbury as a director on 2025-02-06 · 2 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Appointment of Mr Christian Daniel Lister as a director on 2024-06-17 · 2 pages | View document |
| 16 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 24 Nov 2023 | Termination of appointment of Paul Edward Albone as a director on 2023-11-14 · 1 page | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 9 Jul 2023 | Registered office address changed from The Smithy Sutton Lodge the Smithy Sutton Lodge Sutton Lane Dingley Leicestershire LE16 8HL United Kingdom to The Smithy Sutton Lodge Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL on 2023-07-09 · 1 page | View document |
| 8 Jul 2023 | Registered office address changed from The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL England to The Smithy Sutton Lodge the Smithy Sutton Lodge Sutton Lane Dingley Leicestershire LE16 8HL on 2023-07-08 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 10 Jan 2023 | Registered office address changed from The Old Rectory Church Lane Thornby Northampton NN6 8SN to The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL on 2023-01-10 · 1 page | View document |
| 6 Nov 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 29 Apr 2022 | Termination of appointment of Tom Mark Backhouse as a director on 2022-04-29 · 1 page | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 20 Nov 2020 | DIRECTOR APPOINTED MR RICHARD MARK BRAY | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR TOM MARK BACKHOUSE | View document |
| 23 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LISTER | View document |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN ROY MURRAY | View document |
| 23 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELE MONTAGNANI | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 10 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR CHRISTIAN DANIEL LISTER | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LE BRETON | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN GUSTAV SHERWOOD ROGERS | View document |
| 13 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jun 2016 | 16/06/16 NO MEMBER LIST | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jun 2015 | 16/06/15 NO MEMBER LIST | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jun 2014 | 16/06/14 NO MEMBER LIST | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Jun 2013 | 16/06/13 NO MEMBER LIST | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR PAUL EDWARD ALBONE | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED MATTHEW SNOWDON LE BRETON | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED DANIELE BENEDICT MONTAGNANI | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARK | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOROGOOD | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Oct 2012 | ADOPT ARTICLES 17/10/2012 | View document |
| 23 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jun 2012 | 16/06/12 NO MEMBER LIST | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jun 2011 | 16/06/11 NO MEMBER LIST | View document |
| 23 May 2011 | DIRECTOR APPOINTED JAMES SHERWOOD ROGERS | View document |
| 3 Apr 2011 | REGISTERED OFFICE CHANGED ON 03/04/2011 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BRITANNIA HOUSE FERNIE ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7PH ENGLAND | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR ALAN BRIAN THOROGOOD | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES LLOYD TUSTIN / 06/09/2010 | View document |
| 10 Aug 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | 16/06/10 NO MEMBER LIST | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD ROGERS | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 29 HARLEY STREET LONDON W1G 9QR | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED JAMES SHERWOOD ROGERS | View document |
| 22 Jun 2009 | ANNUAL RETURN MADE UP TO 16/06/09 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MERVYN PILLEY | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LIVETT | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED MERVYN HOWARD PILLEY | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIVETT / 31/05/2008 | View document |
| 2 Jul 2008 | ANNUAL RETURN MADE UP TO 16/06/08 | View document |
| 26 May 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA HOYLE | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | ANNUAL RETURN MADE UP TO 16/06/07 | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | ANNUAL RETURN MADE UP TO 16/06/06 | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | ANNUAL RETURN MADE UP TO 16/06/05 | View document |
| 14 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 24 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Sep 2004 | ANNUAL RETURN MADE UP TO 16/06/04 | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |