COPY-ON BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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13/06/2413 June 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-28 with updates

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30/11/2330 November 2023 Change of details for Mr Kenneth James Mackie as a person with significant control on 2023-11-27

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/05/239 May 2023 Micro company accounts made up to 2022-11-30

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02/03/232 March 2023 Change of details for Mr Kenneth James Mackie as a person with significant control on 2022-11-28

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Director's details changed for Mr Kenneth James Mackie on 2022-11-27

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01/03/231 March 2023 Change of details for Mr Kenneth Mackie as a person with significant control on 2022-11-28

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01/03/231 March 2023 Confirmation statement made on 2022-11-28 with updates

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01/03/231 March 2023 Director's details changed for Mr Kenneth James Mackie on 2022-11-28

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Change of details for Mr Kenneth Mackie as a person with significant control on 2021-11-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY SALLY MACKIE

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 30/11/15 TOTAL EXEMPTION FULL

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22/12/1522 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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02/09/152 September 2015 30/11/14 TOTAL EXEMPTION FULL

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01/01/151 January 2015 REGISTERED OFFICE CHANGED ON 01/01/2015 FROM 25 BEAUWORTH AVENUE WIRRAL MERSEYSIDE CH49 3QY

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01/01/151 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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29/08/1429 August 2014 30/11/13 TOTAL EXEMPTION FULL

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MACKIE / 01/08/2013

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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31/08/1231 August 2012 30/11/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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28/09/1128 September 2011 30/11/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MACKIE / 01/01/2010

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 10 POLL HILL ROAD HESWALL WIRRAL CH60 7SN

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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24/08/1024 August 2010 30/11/09 TOTAL EXEMPTION FULL

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MACKIE / 01/12/2009

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24/12/0924 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 30/11/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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09/12/069 December 2006 DIRECTOR RESIGNED

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09/12/069 December 2006 SECRETARY RESIGNED

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09/12/069 December 2006 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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