PRO-COPY LIMITED

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DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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28/02/2228 February 2022 Previous accounting period extended from 2021-05-30 to 2021-09-30

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 31/05/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON

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31/03/2031 March 2020 CESSATION OF ALTODIGITAL NETWORKS LTD AS A PSC

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN

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31/03/2031 March 2020 DIRECTOR APPOINTED MR JAMES HENRY ABRAHART

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 93 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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13/11/1813 November 2018 CESSATION OF JAMES HENRY ABRAHART AS A PSC

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH ENGLAND

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD

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06/04/186 April 2018 31/05/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/06/166 June 2016 PREVEXT FROM 30/04/2016 TO 31/05/2016

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY DAVID RAPSON

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RAPSON

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATHEW RAPSON

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBINSON

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/06/166 June 2016 DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN

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06/06/166 June 2016 DIRECTOR APPOINTED MR DAVID GEORGE GIBSON

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 21 ST ANDREWS CRESCENT CARDIFF CF1 3DB

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/11/1518 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/11/1418 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID RAPSON / 01/10/2013

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22/11/1322 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/12/1217 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/12/1112 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/11/1016 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/01/107 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RAPSON / 11/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID RAPSON / 11/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SPENCER EDWARDS / 11/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 11/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES MAXWELL ROBINSON / 11/11/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/01/092 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/01/083 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/02/077 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/11/0514 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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17/11/0417 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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20/11/0320 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/11/0228 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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04/12/014 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/12/993 December 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/01/9813 January 1998 DIRECTOR RESIGNED

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23/12/9723 December 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98

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18/06/9718 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 REGISTERED OFFICE CHANGED ON 13/11/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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13/11/9613 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 SECRETARY RESIGNED

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13/11/9613 November 1996 DIRECTOR RESIGNED

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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