COPYLOGIC LIMITED

02370414
1-2 CASTLE LANE LONDON LONDON SW1E 6DR

Documents

Documents
Date Category Description Pages
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Martin Oxley) 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 accounts Annual Accounts 10 Buy now
18 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 43 Buy now
18 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
16 May 2023 accounts Annual Accounts 8 Buy now
15 May 2023 officers Change of particulars for director (Mr Andrew James Moffitt) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
26 Aug 2022 officers Termination of appointment of director (Darren Michael Pickering) 1 Buy now
06 May 2022 accounts Annual Accounts 8 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 47 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
11 Nov 2021 officers Appointment of director (Mr Martin Oxley) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Ken Coveney) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 officers Termination of appointment of director (James Ross Stephens) 1 Buy now
08 Jan 2021 accounts Annual Accounts 16 Buy now
25 Nov 2020 officers Appointment of director (Mr Andrew James Moffitt) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Graham Dickson Orr) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2019 accounts Annual Accounts 8 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2019 officers Appointment of director (Mr Graham Dickson Orr) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 17 Buy now
07 Nov 2018 mortgage Registration of a charge 24 Buy now
06 Nov 2018 resolution Resolution 30 Buy now
05 Oct 2018 officers Appointment of director (Mr Darren Michael Pickering) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Christopher Glyn Morris) 1 Buy now
31 Aug 2018 officers Appointment of director (Mr Ken Coveney) 2 Buy now
09 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Christopher Glyn Morris) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (Kathryn Lindsay Stephens) 1 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jul 2018 officers Change of particulars for director (Mrs Kathryn Lindsay Stephens) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr James Ross Stephens) 2 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 mortgage Registration of a charge 23 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 officers Termination of appointment of secretary (Derek Fotheringham) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Roger Justin Hawkins) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Derek Fotheringham) 1 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 officers Appointment of director (Mrs Kathryn Lindsay Stephens) 2 Buy now
03 Oct 2017 officers Appointment of director (Mr James Ross Stephens) 2 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 accounts Annual Accounts 9 Buy now
16 May 2016 accounts Annual Accounts 8 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
05 May 2015 accounts Annual Accounts 9 Buy now
04 Jul 2014 accounts Annual Accounts 8 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 8 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
22 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
21 May 2012 accounts Annual Accounts 5 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2011 resolution Resolution 18 Buy now
06 Jan 2011 capital Return of Allotment of shares 4 Buy now
06 Jan 2011 resolution Resolution 2 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Change of particulars for director (Roger Justin Hawkins) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Derek Fotheringham) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Roger Justin Hawkins) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Derek Fotheringham) 2 Buy now
12 May 2010 accounts Annual Accounts 5 Buy now
16 Oct 2009 accounts Annual Accounts 4 Buy now
02 Jun 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 5 Buy now
23 Jun 2008 annual-return Return made up to 20/04/08; no change of members 7 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
11 Jul 2007 annual-return Return made up to 20/04/07; full list of members 8 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: unit 9 tudor enterprise park tudor road harrow HA3 5PH 1 Buy now
14 May 2007 capital £ ic 66/44 13/06/06 £ sr 22@1=22 1 Buy now
22 Jan 2007 capital £ ic 88/66 17/11/06 £ sr 22@1=22 1 Buy now
22 Jan 2007 capital £ ic 100/88 10/11/06 £ sr 12@1=12 1 Buy now
21 Dec 2006 officers Secretary resigned 1 Buy now
21 Dec 2006 officers New secretary appointed 2 Buy now