ACOPIA GROUP LTD

Company number 09150714 ·

Active

54 filings

Date Filing
3 Aug 2026 Full accounts made up to 2025-12-31 · 29 pages View document
28 Jul 2026 RP01AP01 · 3 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-28 with updates · 9 pages View document
28 May 2026 Notification of Acopia Holdings Limited as a person with significant control on 2026-05-27 · 2 pages View document
28 May 2026 Cessation of Acopia Limited as a person with significant control on 2026-05-27 · 1 page View document
5 Feb 2026 Cessation of Russell John Lynes as a person with significant control on 2023-12-29 · 1 page View document
5 Feb 2026 Cessation of Wayne Anthony Lynes as a person with significant control on 2023-12-29 · 1 page View document
5 Feb 2026 Cessation of Timothy Malcolm Lynes as a person with significant control on 2023-12-29 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Full accounts made up to 2024-12-31 · 28 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-28 with updates · 9 pages View document
14 Nov 2024 Statement of capital following an allotment of shares on 2024-11-04 · 7 pages View document
14 Nov 2024 Resolutions · 1 page View document
14 Nov 2024 Memorandum and Articles of Association · 29 pages View document
9 Oct 2024 Full accounts made up to 2023-12-31 · 30 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-28 with updates · 7 pages View document
7 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
8 Aug 2023 Notification of Russell John Lynes as a person with significant control on 2016-04-06 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-28 with updates · 7 pages View document
8 Aug 2023 Notification of Timothy Malcolm Lynes as a person with significant control on 2016-04-06 · 2 pages View document
8 Aug 2023 Notification of Wayne Anthony Lynes as a person with significant control on 2016-04-06 · 2 pages View document
4 May 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Apr 2023 Appointment of Miss Fern Lynes as a secretary on 2023-04-14 · 2 pages View document
18 Apr 2023 Appointment of Mr Keenan Lynes as a director on 2023-04-14 · 2 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-28 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / ACOPIA LIMITED / 06/04/2016 View document
20 Jul 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ View document
20 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN LYNES / 20/07/2020 View document
20 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LYNES / 20/07/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROLF LYNES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Sep 2014 ADOPT ARTICLES 12/08/2014 View document
2 Sep 2014 12/08/14 STATEMENT OF CAPITAL GBP 1100 View document
28 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document