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COPYRIGHT ADMINISTRATION SERVICES LIMITED

Company number 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)
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
  • GBP 85,200
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
  • GBP 85,200
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
  • GBP 85,200
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