COPPERSHIELD LIMITED
Company number 02434022 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Previous accounting period shortened from 2026-04-30 to 2025-08-31 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 19 Aug 2025 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Unit 3 Manor Farm Aust Bristol BS35 4AT on 2025-08-19 · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Mr Sean Thomas Austin on 2025-07-31 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 6 May 2025 | Director's details changed for Mr Sean Thomas Austin on 2025-03-18 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Satisfaction of charge 11 in full · 2 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 024340220016 in full · 1 page | View document |
| 19 Mar 2025 | Satisfaction of charge 024340220018 in full · 1 page | View document |
| 19 Mar 2025 | Satisfaction of charge 024340220019 in full · 1 page | View document |
| 19 Mar 2025 | Satisfaction of charge 14 in full · 2 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 15 in full · 2 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 10 in full · 2 pages | View document |
| 18 Mar 2025 | Registration of charge 024340220020, created on 2025-03-17 · 30 pages | View document |
| 22 Jan 2025 | Appointment of Mr Sean Thomas Austin as a director on 2025-01-20 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Stephen Alan Katanka as a director on 2025-01-20 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 16 Jan 2025 | Cessation of Sharon Birna Stephensdottir Katanka as a person with significant control on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Notification of Sean Thomas Austin as a person with significant control on 2025-01-16 · 2 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 16 Jul 2024 | Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 2024-04-19 · 1 page | View document |
| 2 May 2024 | Second filing of Confirmation Statement dated 2024-04-18 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Stephen Alan Katanka on 2023-10-12 · 2 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 17 May 2023 | Director's details changed for Mr Stephen Alan Kaye on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Sharon Birna Stephensdottir on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Change of details for Ms Sharon Stephensdottir Katanka as a person with significant control on 2023-05-17 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Lilja Natasha Katanka as a director on 2023-04-17 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Jakob Agust Kaye as a director on 2023-04-17 · 1 page | View document |
| 18 Apr 2023 | Cessation of Lilja Natasha Katanka as a person with significant control on 2023-04-17 · 1 page | View document |
| 18 Apr 2023 | Cessation of Jakob Agust Kaye as a person with significant control on 2023-04-17 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 5 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Appointment of Mr Stephen Alan Kaye as a director on 2022-02-23 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KAYE | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 19 Oct 2018 | CESSATION OF CENTAUR FJARFESTING EHF AS A PSC | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220018 | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220019 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON KAYE | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKOB AGUST KAYE | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILJA KATANKA | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 510 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BIRNA STEPHENSDOTTIR / 13/10/2011 | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED JAKOB AGUST KAYE | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MISS LILJA NATASHA KATANKA | View document |
| 3 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 3 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BIRNA STEPHENSDOTTIR / 13/10/2010 | View document |
| 5 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BIRNA STEPHENSDOTTIR / 13/10/2009 | View document |
| 20 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON STEPHENSDOTTIR / 31/10/2007 | View document |
| 5 Mar 2008 | NC INC ALREADY ADJUSTED 27/02/08 | View document |
| 5 Mar 2008 | NC INC ALREADY ADJUSTED 27/02/2008 | View document |
| 12 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | S386 DISP APP AUDS 12/10/98 | View document |
| 19 Oct 1998 | S252 DISP LAYING ACC 12/10/98 | View document |
| 17 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1998 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX | View document |
| 17 Mar 1998 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 20 CAMPBELL CROFT, EDGWARE, MIDDX, HA8 8DF | View document |
| 21 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 2 Dec 1992 | S386 DISP APP AUDS 07/11/92 | View document |
| 6 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 186 HAMMERSMITH ROAD, LONDON, W6 7DJ | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 10 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 | View document |
| 19 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 19 Jan 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ | View document |
| 27 Nov 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1989 | ALTER MEM AND ARTS 21/11/89 | View document |
| 27 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |