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KOPIN LIMITED

Company number 08467750

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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)
24 Dec 2024 AD01 Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
26 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
25 May 2023 AA Accounts for a small company made up to 30 June 2022
08 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
08 Apr 2023 PSC04 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 8 April 2023
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply art 26 28/06/2021
09 Jul 2021 MR01 Registration of charge 084677500002, created on 30 June 2021
26 Jun 2021 AA Accounts for a small company made up to 30 June 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
18 Sep 2019 AD01 Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Mar 2017 AA Accounts for a small company made up to 30 June 2016
12 Aug 2016 MR04 Satisfaction of charge 084677500001 in full
10 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
01 Apr 2016 AA Accounts for a small company made up to 30 June 2015