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COPIER MATE LIMITED

Company number 09669743

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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)
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020
09 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
07 May 2020 PSC07 Cessation of Clive Roger Hamilton as a person with significant control on 19 March 2020
07 May 2020 PSC02 Notification of Pinnacle Document Solutions Limited as a person with significant control on 18 March 2020
01 May 2020 AA01 Current accounting period extended from 30 April 2020 to 31 May 2020
24 Mar 2020 MR01 Registration of charge 096697430001, created on 17 March 2020
20 Mar 2020 AP01 Appointment of Mr Barry Matthews as a director on 17 March 2020
20 Mar 2020 AP01 Appointment of Mrs Sharon Elizabeth Yavuz as a director on 17 March 2020
20 Mar 2020 TM01 Termination of appointment of Sian Woodhouse as a director on 17 March 2020
21 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
05 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
05 Jul 2019 PSC01 Notification of Clive Roger Hamilton as a person with significant control on 3 August 2017
05 Jul 2019 PSC07 Cessation of Edward Rhys Barnett as a person with significant control on 3 August 2017
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
16 Jul 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
16 Jul 2018 PSC07 Cessation of Michael Anthony Baker as a person with significant control on 6 August 2017
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Aug 2017 AD01 Registered office address changed from Sunnymead House 2 Taffs Mead Embankment Grangetown Cardiff CF11 6RG Wales to Unit D Fairways House Links Business Park Cardiff Cardiff CF3 0LT on 23 August 2017
23 Aug 2017 AP01 Appointment of Sian Woodhouse as a director on 8 August 2017
23 Aug 2017 AP01 Appointment of Mr Clive Roger Hamilton as a director on 8 August 2017
23 Aug 2017 TM01 Termination of appointment of Edward Rhys Barnett as a director on 8 August 2017
23 Aug 2017 TM01 Termination of appointment of Michael Anthony Baker as a director on 8 August 2017
06 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates