COPYFAX DIGITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2417 February 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Final Gazette dissolved following liquidation |
| 17/11/2317 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/06/2317 June 2023 | Registered office address changed from Wilkins Kennedy 24 Park Road South Havant PO9 1HB England to 1580 Parkway Solent Business Parrk Whiteley Fareham Hampshire PO15 7AG on 2023-06-17 |
| 14/06/2314 June 2023 | Appointment of a voluntary liquidator |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Statement of affairs |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JAMES HENRY ABRAHART |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ERNEST POLDEN |
| 30/03/2030 March 2020 | CESSATION OF ALTODIGITAL NETWORKS LIMITED AS A PSC |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 93 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND |
| 30/03/2030 March 2020 | CESSATION OF ALTODIGITAL NETWORKS LTD AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD LU7 4UH ENGLAND |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR ERNEST DARRELL RUSSELL POLDEN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH BEAN |
| 04/01/184 January 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE ARELEY CENTRE ABBERLEY AVENUE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0LH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LIMITED |
| 04/01/184 January 2018 | CESSATION OF SARAH ELIZABETH BEAN AS A PSC |
| 04/01/184 January 2018 | CESSATION OF RICHARD MARK BEAN AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BEAN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE ANNEXE 21 ARELEY COMMON STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0LF |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE ARELEY CENTRE ABBERLEY AVENUE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0LH ENGLAND |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/07/134 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR CRAIG ROBERT STEVENS |
| 21/05/1321 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 7 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BEAN / 01/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BEAN / 01/07/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH BEAN / 18/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAN / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SUITE 4 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7DH |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O MEAGER WOODLOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TG |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED DIGITAL COPIER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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