COPRISYSTEMS LIMITED
Company number 02350205 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Consolidation of shares on 2026-06-04 · 4 pages | View document |
| 4 Jul 2026 | Resolutions · 3 pages | View document |
| 4 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 4 pages | View document |
| 4 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Mar 2026 | Appointment of Mrs Stacey Louise Mcleod as a director on 2026-02-27 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 15 Nov 2024 | Appointment of Mr Ben Strickland as a director on 2024-11-13 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 10 Nov 2022 | Appointment of Mr Rafe Oscar Neil Colenso as a director on 2008-05-06 · 2 pages | View document |
| 26 Oct 2022 | Registered office address changed from Cdl Business Park Lower Road Erlestoke Devizes Wiltshire SN10 5UE England to Cdl Business Park Lower Road Erlestoke Devizes Wiltshire SN10 5UE on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Registered office address changed from Lower Road Lower Road Erlestoke Devizes Wiltshire SN10 5UE England to Cdl Business Park Lower Road Erlestoke Devizes Wiltshire SN10 5UE on 2022-10-26 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 16 Feb 2022 | Termination of appointment of Emily Robertson as a director on 2022-02-16 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mrs Alice Rebecca Colenso as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Rafe Oscar Colenso on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Secretary's details changed for Mrs Alice Rebecca Colenso on 2022-02-08 · 1 page | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COLENSO | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 10 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY LARA COLENSO | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE REBECCA COLENSO / 05/05/2015 | View document |
| 20 May 2015 | SECRETARY APPOINTED MRS ALICE REBECCA COLENSO | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFE OSCAR COLENSO / 04/03/2015 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 15 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 4 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR APPOINTED MR RAFE OSCAR COLENSO | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | COMPANY NAME CHANGED COPRISYSTEMS (INDUSTRIAL) LIMITE D CERTIFICATE ISSUED ON 21/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 | View document |
| 10 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 9 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 | View document |
| 16 Feb 1994 | COMPANY NAME CHANGED COPRIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/02/94 | View document |
| 4 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS | View document |
| 31 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 21 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |