COPERNUS LIMITED

Company number 07126122 ·

Active

75 filings

Date Filing
14 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 5 pages View document
18 Jun 2025 Accounts for a medium company made up to 2024-12-29 · 26 pages View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
25 Nov 2024 Resolutions · 2 pages View document
18 Nov 2024 Satisfaction of charge 071261220008 in full · 1 page View document
18 Nov 2024 Satisfaction of charge 071261220009 in full · 1 page View document
20 Oct 2024 Memorandum and Articles of Association · 11 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
11 Oct 2024 Appointment of Mr Maciej Jaworowski as a director on 2024-10-04 · 2 pages View document
11 Oct 2024 Cessation of Dean Robert Simpson as a person with significant control on 2024-10-04 · 1 page View document
11 Oct 2024 Cessation of Wendy Simpson as a person with significant control on 2024-10-04 · 1 page View document
11 Oct 2024 Notification of Suempol Spólka Z Ograniczona Odpowiedzialnoscia as a person with significant control on 2024-10-04 · 2 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
11 Oct 2024 Appointment of Mrs Monika Siecinska-Jaworowska as a director on 2024-10-04 · 2 pages View document
16 Apr 2024 Full accounts made up to 2023-12-31 · 26 pages View document
25 Mar 2024 Notification of Wendy Simpson as a person with significant control on 2018-03-31 · 2 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
11 Aug 2023 Full accounts made up to 2023-03-26 · 26 pages View document
26 Mar 2023 Annual accounts for the year ending 26 March 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
20 Sep 2022 Full accounts made up to 2022-03-27 · 25 pages View document
27 Mar 2022 Annual accounts for the year ending 27 March 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
27 Jul 2021 Full accounts made up to 2021-03-28 · 25 pages View document
28 Mar 2021 Annual accounts for the year ending 28 March 2021 View accounts
17 Sep 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
25 Apr 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Apr 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
25 Apr 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN ROBERT SIMPSON / 31/03/2018 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT SIMPSON / 05/04/2016 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/07/16 View document
30 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071261220009 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071261220004 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071261220006 View document
18 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
26 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071261220008 View document
23 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071261220007 View document
18 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071261220003 View document
18 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071261220005 View document
18 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/15 View document
19 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/14 View document
24 Sep 2014 PREVSHO FROM 30/09/2014 TO 31/07/2014 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071261220006 View document
12 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
8 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071261220005 View document
4 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071261220003 View document
30 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071261220004 View document
6 Nov 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/13 View document
7 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 May 2013 DISS40 (DISS40(SOAD)) View document
28 May 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
21 May 2013 FIRST GAZETTE View document
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
6 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
7 Feb 2012 Annual return made up to 15 January 2011 with full list of shareholders View document
7 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Jan 2011 PREVSHO FROM 31/01/2011 TO 30/09/2010 View document
18 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document