COPYRITE DIGITAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 30/10/2430 October 2024 | Application to strike the company off the register |
| 28/08/2428 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-02-28 |
| 09/08/249 August 2024 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09 |
| 09/08/249 August 2024 | Change of details for Automated Systems Group Limited as a person with significant control on 2024-07-01 |
| 12/02/2412 February 2024 | Appointment of Mandy Jane Dunn as a secretary on 2024-01-19 |
| 01/02/241 February 2024 | Termination of appointment of Mohammed Ramzan as a director on 2024-01-19 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-15 with updates |
| 22/03/2322 March 2023 | Termination of appointment of Caran Amanda Maria Doyle as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Appointment of Mr Duncan Gavin Forsyth as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Appointment of Mr Mohammed Ramzan as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to No.1 London Bridge London SE1 9BG on 2023-03-22 |
| 22/03/2322 March 2023 | Termination of appointment of Caran Amanda Maria Doyle as a secretary on 2023-03-17 |
| 22/03/2322 March 2023 | Termination of appointment of Thomas Francis Doyle as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Cessation of Thomas Francis Doyle as a person with significant control on 2023-03-17 |
| 22/03/2322 March 2023 | Notification of Automated Systems Group Limited as a person with significant control on 2023-03-17 |
| 17/03/2317 March 2023 | Satisfaction of charge 1 in full |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 20/09/2220 September 2022 | Satisfaction of charge 045455410002 in full |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/07/213 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 02/12/202 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O WHITNALLS COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 06/06/196 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARAN AMANDA MARIA DOYLE / 01/12/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARAN AMANDA MARIA DOYLE / 01/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS DOYLE / 01/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 26/07/1826 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045455410002 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/11/131 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARAN AMANDA MARIA DOYLE / 15/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARAN AMANDA MARIA DOYLE / 15/09/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/10/0928 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARAN DOYLE / 17/09/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARAN SYKES / 17/09/2008 |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 111 MOUNT PLEASANT LIVERPOOL L3 5TF |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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