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COPYRIGHT CLEARANCE CENTER LIMITED

Company number 04318632

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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)
22 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2015
22 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
22 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2013
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 26 August 2013
  • GBP 7,469.378
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 15/09/2014 and has a cancellation date of 26/08/2013
22 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/02/2013 and has an allotment date from 14/12/2012 to 06/01/2013
22 Jan 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of the SH03 registered on 24/09/2014
07 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7,469.378

Statement of capital on 2016-01-22
  • GBP 13,469.38
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 8,290.16
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016
04 Dec 2014 TM01 Termination of appointment of Malcolm Teasdale as a director on 31 July 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 SH03 Purchase of own shares.
  • ANNOTATION Clarification a Second filed SH03 is registered on 22/01/2016
23 Sep 2014 AP01 Appointment of Mr Justin Shaw Haynes as a director on 1 September 2014
15 Sep 2014 SH06 Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 7,730.06
  • ANNOTATION Clarification a Second filed SH06 is registered on 22/01/2016
21 May 2014 AD01 Registered office address changed from , Holywell Centre, 1 Phipp Street, London, EC2A 4PS on 21 May 2014
05 Dec 2013 SH03 Purchase of own shares.
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 8,600.7
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 8,680.91
01 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Malcolm Teasdale as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 January 2013
  • GBP 8,680.91
  • ANNOTATION Clarification a Second filed SH01 is registered on 22/01/2016
23 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 SH08 Change of share class name or designation
06 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares