COPIERTEC LIMITED
Company number 03502413 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | 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 |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 24 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 6 pages | View document |
| 20 Dec 2024 | Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Change of details for Ethos Group Holdings Ltd as a person with significant control on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 · 2 pages | View document |
| 17 Jul 2024 | Registration of charge 035024130013, created on 2024-07-05 · 64 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Accounts for a dormant company made up to 2023-05-31 · 5 pages | 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 2023-05-31 to 2023-05-29 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 4 Sep 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 8 Feb 2023 | Previous accounting period extended from 2022-05-24 to 2022-05-31 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 25 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-05-24 · 6 pages | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2021 | PARENT_ACC · 47 pages | View document |
| 22 May 2020 | 24/05/19 UNAUDITED ABRIDGED | View document |
| 20 Feb 2020 | PREVSHO FROM 25/05/2019 TO 24/05/2019 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH YAVUZ / 28/06/2019 | View document |
| 24 May 2019 | Annual accounts for the year ending 24 May 2019 | View accounts |
| 2 Apr 2019 | CURRSHO FROM 26/05/2019 TO 25/05/2019 | View document |
| 1 Apr 2019 | 26/11/17 UNAUDITED ABRIDGED | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LTD | View document |
| 29 Jan 2019 | CESSATION OF PAUL CHARLES NORRIS AS A PSC | View document |
| 11 Jan 2019 | CURREXT FROM 26/11/2018 TO 26/05/2019 | View document |
| 27 Aug 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 27 Mar 2018 | 27/11/16 UNAUDITED ABRIDGED | View document |
| 29 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 | View document |
| 29 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 | View document |
| 27 Nov 2017 | CURRSHO FROM 28/11/2016 TO 27/11/2016 | View document |
| 29 Aug 2017 | PREVSHO FROM 30/11/2016 TO 28/11/2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 27 Nov 2016 | Annual accounts for the year ending 27 November 2016 | View accounts |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035024130012 | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY NAIDU | View document |
| 22 Jun 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 194 STANLEY ROAD TEDDINGTON MIDDLESEX TW11 8UE | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR BARRY MATTHEWS | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SUMANT NAIDU | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035024130011 | View document |
| 3 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 01/01/2010 | View document |
| 14 Apr 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMANT CHANDRAN NAIDU / 01/01/2010 · 2 pages | View document |
| 23 Sep 2009 | GBP IC 100/90 04/02/09 GBP SR 10@1=10 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM UNIT 9 FELTHAM BUSINESS COMPLEX BROWELLS LANE FELTHAM MIDDLESEX TW13 7LW | View document |
| 18 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 348 RICHMOND ROAD TWICKENHAM TW1 2DU | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |