COPYRIGHT ADMINISTRATION SERVICES LIMITED
Company number 06463279
- Company Overview for COPYRIGHT ADMINISTRATION SERVICES LIMITED (06463279)
- Filing history for COPYRIGHT ADMINISTRATION SERVICES LIMITED (06463279)
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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) |
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12 Jul 2017 | AP01 | Appointment of Mrs Tania Jayne Orchard as a director on 5 July 2017 | |
12 Jul 2017 | PSC07 | Cessation of Tim Hollier as a person with significant control on 5 July 2017 | |
12 Jul 2017 | PSC01 | Notification of Simon Patrick Fawcett as a person with significant control on 5 July 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Timothy Gordon Hollier as a director on 5 July 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Simon Patrick Fawcett as a director on 5 July 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
19 Oct 2016 | AP01 | Appointment of Mrs Fusun Gencsu as a director on 10 October 2016 | |
17 Oct 2016 | MR01 | Registration of charge 064632790001, created on 6 October 2016 | |
12 Oct 2016 | MR01 | Registration of charge 064632790002, created on 6 October 2016 | |
01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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19 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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15 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jul 2014 | AD01 | Registered office address changed from Westcombe Victoria Road Bolton BL1 5AY on 3 July 2014 | |
12 Jun 2014 | TM02 | Termination of appointment of Derringtons Limited as a secretary | |
07 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Mar 2013 | CH04 | Secretary's details changed for Derringtons Limited on 6 March 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
26 Oct 2012 | AD01 | Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 26 October 2012 | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Jul 2012 | TM01 | Termination of appointment of Frank Daiyan as a director | |
29 Feb 2012 | AD01 | Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 29 February 2012 | |
29 Feb 2012 | CH04 | Secretary's details changed for Derringtons Limited on 28 February 2012 |