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COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED

Company number 09212878

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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)
01 Feb 2018 CH03 Secretary's details changed for Mrs Victoria Jane Ford on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mrs Katherine Mary Stewart on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mrs Victoria Jane Ford on 1 February 2018
01 Feb 2018 PSC04 Change of details for Mr Ian David Stewart as a person with significant control on 10 September 2016
01 Feb 2018 PSC04 Change of details for Mr Philip James Ford as a person with significant control on 10 September 2016
15 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 7,950
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015
22 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise directors to vote on business 12/09/2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 79,500
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 63,615.9
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 79.5