MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
Company number 00199120
- Company Overview for MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED (00199120)
- Filing history for MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED (00199120)
- People for MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED (00199120)
- Charges for MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED (00199120)
- More for MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED (00199120)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Dec 2024 | CS01 | Confirmation statement made on 4 December 2024 with no updates | |
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Kieran Paul Lavery as a director on 27 June 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Miss Katherine Elizabeth Alderton as a director on 27 June 2024 | |
| 21 Aug 2024 | TM02 | Termination of appointment of Hassan Akbar as a secretary on 21 August 2024 | |
| 20 Aug 2024 | AP03 | Appointment of Mr Hassan Akbar as a secretary on 6 June 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of John Berchmans Minch as a director on 30 June 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of Michael Anthony Lavin as a director on 30 April 2024 | |
| 12 Jan 2024 | AD01 | Registered office address changed from 2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 12 January 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 27 Oct 2023 | MA | Memorandum and Articles of Association | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 07 Oct 2022 | AP01 | Appointment of Ms Kim Danila Shillinglaw as a director on 22 September 2022 | |
| 06 Oct 2022 | AP01 | Appointment of Mr Simon Ronald Bolton as a director on 22 September 2022 | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jul 2022 | AP01 | Appointment of Mr Alexander Laurence Kassner as a director on 7 July 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Andrew Heath as a director on 7 July 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
| 02 Nov 2021 | TM01 | Termination of appointment of Simon Charles Watt as a director on 27 October 2021 | |
| 02 Nov 2021 | TM01 | Termination of appointment of Richard Michael Constant as a director on 27 October 2021 | |
| 06 Oct 2021 | AP01 | Appointment of Mr Andrew Heath as a director on 10 September 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Roberto Bruno Neri as a director on 10 September 2021 | |
| 23 Apr 2021 | AA | Full accounts made up to 31 December 2020 |