COPIER MATE LIMITED
Company number 09669743 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Apr 2026 | Director's details changed for Mr Paul Roberts on 2026-03-03 · 2 pages | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 25 Feb 2026 | Appointment of Mr Paul Roberts as a director on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Sharon Elizabeth Yavuz as a director on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Change of details for Pinnacle Document Solutions Limited as a person with significant control on 2026-02-25 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Michelle Norris as a director on 2025-09-22 · 1 page | View document |
| 17 Sep 2025 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-06-01 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Clive Roger Hamilton on 2025-02-01 · 2 pages | View document |
| 28 Feb 2025 | Registered office address changed from Unit D Fairways House Links Business Park Cardiff Cardiff CF3 0LT to Vision Court Caxton Place Cardiff South Glamorgan CF23 8HA on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 6 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Michelle Norris on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Pinnacle Document Solutions Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Michelle Norris on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-01-01 · 2 pages | View document |
| 8 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 6 pages | View document |
| 22 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2024 | PARENT_ACC · 52 pages | View document |
| 22 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2024 | Registration of charge 096697430002, created on 2024-07-05 · 64 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 May 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 16 Feb 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 · 1 page | View document |
| 7 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 7 Sep 2023 | PARENT_ACC · 50 pages | View document |
| 7 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 6 pages | View document |
| 7 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 25 May 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 28 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 · 7 pages | View document |
| 28 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2021 | PARENT_ACC · 47 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 7 May 2020 | CESSATION OF CLIVE ROGER HAMILTON AS A PSC | View document |
| 7 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE DOCUMENT SOLUTIONS LIMITED | View document |
| 1 May 2020 | CURREXT FROM 30/04/2020 TO 31/05/2020 | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096697430001 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN WOODHOUSE | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR BARRY MATTHEWS | View document |
| 21 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ROGER HAMILTON | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 5 Jul 2019 | CESSATION OF EDWARD RHYS BARNETT AS A PSC | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | PREVSHO FROM 30/09/2018 TO 30/04/2018 | View document |
| 16 Jul 2018 | CESSATION OF MICHAEL ANTHONY BAKER AS A PSC | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | DIRECTOR APPOINTED MR CLIVE ROGER HAMILTON | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM SUNNYMEAD HOUSE 2 TAFFS MEAD EMBANKMENT GRANGETOWN CARDIFF CF11 6RG WALES | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNETT | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED SIAN WOODHOUSE | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RHYS BARNETT / 24/03/2016 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM SUNNYMEAD HOUSE 2 TAFFS MEAD EMBANKMENT GRANGETWON CARDIFF CF11 6RG UNITED KINGDOM | View document |
| 4 Jul 2015 | CURREXT FROM 31/07/2016 TO 30/09/2016 | View document |
| 3 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |