COPERNICUS LIMITED

Company number 01626363 ·

Active

150 filings

Date Filing
1 May 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 May 2020 30/09/19 UNAUDITED ABRIDGED View document
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
1 Oct 2019 DIRECTOR APPOINTED MR SIMON DAVID BONHAM View document
1 Oct 2019 DIRECTOR APPOINTED MR JAMES FRANCIS ADDIS View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
29 May 2019 ADOPT ARTICLES 13/05/2019 View document
16 Apr 2019 31/01/19 STATEMENT OF CAPITAL GBP 16666 View document
15 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
26 Jan 2019 APPOINTMENT TERMINATED, SECRETARY GABRIEL AMHERST View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Aug 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
7 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN ERNEST JONES / 01/01/2017 View document
7 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
7 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN ERNEST JONES / 01/12/2015 View document
30 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
14 Jun 2010 14/06/10 STATEMENT OF CAPITAL GBP 16766 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ERNEST JONES / 22/12/2009 View document
29 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN HALL View document
4 Jun 2009 APPOINTMENT TERMINATED DIRECTOR IAN CHARIK View document
19 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 59 ISLINGTON PARK STREET LONDON N1 1QB View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Apr 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
27 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
18 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
28 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
17 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2001 NEW SECRETARY APPOINTED View document
23 Aug 2001 DIRECTOR RESIGNED View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
8 Mar 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
19 May 2000 SECRETARY RESIGNED View document
15 Feb 2000 NEW SECRETARY APPOINTED View document
15 Feb 2000 SECRETARY RESIGNED View document
27 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
13 Oct 1999 DIRECTOR RESIGNED View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Mar 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
28 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 63 ISLINGTON PARK STREET LONDON N1 1QB View document
9 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
20 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
20 Jan 1998 NEW SECRETARY APPOINTED View document
25 Jun 1997 NEW SECRETARY APPOINTED View document
25 Jun 1997 SECRETARY RESIGNED View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Jan 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
11 Jan 1996 POS 24/08/95 View document
4 Jan 1996 RESOLUTION PASSED ON View document
28 Dec 1995 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
30 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
20 Feb 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
20 Jan 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS View document
20 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
11 Jan 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS View document
11 Jan 1993 DIRECTOR RESIGNED View document
5 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
20 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Feb 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS View document
10 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Sep 1991 COMPANY NAME CHANGED COPERNICUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/10/91 View document
30 Sep 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/91 View document
22 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
13 Mar 1991 DIRECTOR RESIGNED View document
11 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
9 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1990 DIRECTOR RESIGNED View document
29 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 1990 ALTER MEM AND ARTS 19/01/90 View document
23 Jan 1990 RESOLUTION PASSED ON View document
5 Jan 1990 AUDITOR'S RESIGNATION View document
18 Dec 1989 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Dec 1989 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
6 Oct 1989 NEW DIRECTOR APPOINTED View document
6 Oct 1989 NEW DIRECTOR APPOINTED View document
31 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
28 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Jul 1988 WD 08/06/88 AD 03/06/88--------- £ SI 9100@1=9100 £ IC 900/10000 View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
14 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Jun 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 21 SUSSEX WAY LONDON N7 6RT View document
14 Jun 1988 ALTER MEM AND ARTS 120288 View document
24 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
14 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Dec 1986 DIRECTOR RESIGNED View document
1 Apr 1982 CERTIFICATE OF INCORPORATION View document