MARTIN COPPEN SIGNALLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | 28/06/02 STATEMENT OF CAPITAL GBP 2 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA RUTH COPPEN |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEE COPPEN |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA RUTH COPPEN / 26/03/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE COPPEN / 26/03/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE COPPEN / 01/01/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA RUTH COPPEN / 01/01/2010 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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