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COPERNICUS LIMITED

Company number 01626363

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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)
24 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
15 Dec 2022 AA Micro company accounts made up to 30 September 2022
09 May 2022 AA Micro company accounts made up to 30 September 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
24 May 2021 TM01 Termination of appointment of Simon David Bonham as a director on 21 May 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
13 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
25 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
22 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
01 Oct 2019 AP01 Appointment of Mr Simon David Bonham as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr James Francis Addis as a director on 1 October 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares approved 13/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH08 Change of share class name or designation
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 16,666
15 Feb 2019 SH03 Purchase of own shares.
26 Jan 2019 TM02 Termination of appointment of Gabriel Margaret Amherst as a secretary on 26 January 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Aug 2018 AAMD Amended micro company accounts made up to 30 September 2017
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
09 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Jan 2017 CH01 Director's details changed for Mr Allen Ernest Jones on 1 January 2017