ALLCOPY COMPATIBLE TONER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Previous accounting period extended from 2024-08-28 to 2025-02-25 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/05/2429 May 2024 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-05-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 15/09/2215 September 2022 | Change of details for Mr Nicholas John Holmes as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Nicholas John Holmes on 2022-09-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 18/08/2018 August 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 28/05/1928 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 25/05/1725 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/08/1525 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034027020005 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED ALLCOPY PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 14/08/1314 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD NUNN |
| 01/07/111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 400 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOLMES / 29/06/2011 |
| 10/06/1110 June 2011 | ADOPT ARTICLES 01/05/2011 |
| 10/06/1110 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOLMES / 01/08/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/0511 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 01/06/04 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | £ NC 1000/2000 01/06/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | ALTER ARTICLES 12/06/00 |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 |
| 22/09/9822 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: ANDERIDA HOUSE 1 WALLSEND ROAD PEVENSEY EAST SUSSEX BN24 6EA |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: MULLANY BUSINESS PARK DEANLAND ROAD GOLDEN CROSS EAST SUSSEX BN27 3RP |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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