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THE LONDON PHOTOCOPYING COMPANY LIMITED

Company number 02606913

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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)
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
25 Nov 2020 AP01 Appointment of Mr Andrew James Moffitt as a director on 20 November 2020
30 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
28 Aug 2020 TM01 Termination of appointment of Graham Dickson Orr as a director on 26 August 2020
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
09 Dec 2019 MR04 Satisfaction of charge 026069130005 in full
12 Nov 2019 AP01 Appointment of Mr Graham Dickson Orr as a director on 12 November 2019
31 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
10 Jun 2019 TM01 Termination of appointment of Darren Michael Pickering as a director on 4 October 2018
25 Apr 2019 AA Total exemption full accounts made up to 6 July 2018
21 Nov 2018 CS01 Confirmation statement made on 23 September 2018 with updates
20 Nov 2018 AD02 Register inspection address has been changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom to 1-2 Castle Lane London SW1E 6DR
20 Nov 2018 AD04 Register(s) moved to registered office address 1-2 Castle Lane London London SW1E 6DR
20 Nov 2018 AP01 Appointment of Mr Darren Michael Pickering as a director on 4 October 2018
07 Nov 2018 MR01 Registration of charge 026069130005, created on 26 October 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 AP01 Appointment of Mr Darren Michael Pickering as a director on 4 October 2018
14 Sep 2018 PSC05 Change of details for Corona Corporate Group Limited as a person with significant control on 13 September 2018
31 Aug 2018 TM01 Termination of appointment of Christopher Glyn Morris as a director on 28 August 2018