COPPER & OPTIC TERMINATIONS LIMITED
Company number 03378711 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 11 Mar 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 8 May 2025 | Appointment of Mr Geoffrey Ian Hill as a director on 2025-03-18 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Carole Annette Latham as a secretary on 2025-03-18 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Philip John Latham as a director on 2025-03-18 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Carole Annette Latham as a director on 2025-03-18 · 1 page | View document |
| 8 May 2025 | Cessation of Maremar Limited as a person with significant control on 2025-03-18 · 1 page | View document |
| 8 May 2025 | Notification of Astute Electronics Limited as a person with significant control on 2025-03-18 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Director's details changed for Mr Philip John Latham on 2024-02-08 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mrs Carole Annette Latham on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Philip John Latham on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Secretary's details changed for Mrs Carole Annette Latham on 2024-02-08 · 1 page | View document |
| 28 Feb 2024 | Director's details changed for Mrs Carole Annette Latham on 2024-02-08 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 15 Jun 2023 | Previous accounting period extended from 2023-01-31 to 2023-02-28 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MAREMAR LIMITED / 30/03/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 16 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 1 Aug 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | PREVEXT FROM 29/11/2011 TO 31/01/2012 | View document |
| 9 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/00 | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 29/11/98 | View document |
| 14 Jan 1998 | NC INC ALREADY ADJUSTED 20/10/97 | View document |
| 5 Nov 1997 | £ NC 1000/10000 26/10/ | View document |
| 8 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1997 | £ NC 100/1000 04/07/9 | View document |
| 9 Jul 1997 | NC INC ALREADY ADJUSTED 04/07/97 | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | ALTER MEM AND ARTS 04/07/97 | View document |
| 1 Jul 1997 | COMPANY NAME CHANGED LYTOL LIMITED CERTIFICATE ISSUED ON 02/07/97 | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |