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TECHNOCOPY SOLUTIONS LTD

Company number 06768232

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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
28 Aug 2020 TM01 Termination of appointment of Graham Dickson Orr as a director on 26 August 2020
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
12 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
12 Nov 2019 MR04 Satisfaction of charge 067682320003 in full
08 Nov 2019 TM01 Termination of appointment of Philip Runciman as a director on 1 November 2019
08 Nov 2019 TM01 Termination of appointment of Michael James Catterall as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Graham Dickson Orr as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Darren Michael Pickering as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Ken Coveney as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of James Ross Stephens as a director on 1 November 2019
08 Nov 2019 AD01 Registered office address changed from Orchard House Binns Close Coventry CV4 9TB England to 1-2 Castle Lane London SW1E 6DR on 8 November 2019
06 Nov 2019 AA Full accounts made up to 30 April 2019
12 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
04 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
12 Nov 2018 AD01 Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to Orchard House Binns Close Coventry CV4 9TB on 12 November 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 17/08/2018
30 Aug 2018 AP01 Appointment of Mr Michael James Catterall as a director on 17 August 2018
30 Aug 2018 TM02 Termination of appointment of Dawn Muriel Piercewright as a secretary on 17 August 2018
30 Aug 2018 TM01 Termination of appointment of Richard Willson as a director on 17 August 2018
30 Aug 2018 TM01 Termination of appointment of David John Addison as a director on 17 August 2018