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COPIERSWITCH LTD

Company number 12665514

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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 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with updates
28 Dec 2023 TM01 Termination of appointment of Mark Alan Brown as a director on 1 July 2023
28 Dec 2023 AP01 Appointment of Mr Harry Kevin Terrell as a director on 1 July 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
08 Aug 2023 PSC07 Cessation of Benjamin Richard Livings as a person with significant control on 1 July 2023
08 Aug 2023 TM01 Termination of appointment of Benjamin Richard Livings as a director on 1 July 2023
08 Aug 2023 PSC07 Cessation of Neil Bowyer as a person with significant control on 1 July 2023
08 Aug 2023 TM01 Termination of appointment of Neil Bowyer as a director on 1 July 2023
08 Aug 2023 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 August 2023
08 Aug 2023 PSC02 Notification of Arc Telco Ltd as a person with significant control on 1 July 2023
08 Aug 2023 AP01 Appointment of Mr Mark Alan Brown as a director on 1 July 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
24 Aug 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
10 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 4
09 Sep 2020 TM01 Termination of appointment of Steve Kienlen as a director on 25 August 2020
09 Sep 2020 PSC07 Cessation of Steve Kienlen as a person with significant control on 25 August 2020
20 Jul 2020 PSC04 Change of details for Mr Steve Kienlen as a person with significant control on 17 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Steve Kienlen on 17 July 2020
12 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-12
  • GBP 3