Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2020 |
DS01 |
Application to strike the company off the register
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14 Jan 2020 |
PSC07 |
Cessation of Copley Scientific Limited as a person with significant control on 19 December 2019
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14 Jan 2020 |
PSC01 |
Notification of Anthony Robert Copley as a person with significant control on 19 December 2019
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 15 April 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-16
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23 Dec 2019 |
CONNOT |
Change of name notice
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08 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 15 April 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 March 1993
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09 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/01/2018
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23 Apr 2019 |
AD01 |
Registered office address changed from Silleys Field Rockbourne Fordingbridge SP6 3NA to Colwick Quays Business Park Private Road No 2 Colwick Nottingham NG4 2JY on 23 April 2019
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23 Apr 2019 |
PSC02 |
Notification of Copley Scientific Limited as a person with significant control on 16 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Malcolm Peel Smith as a director on 16 April 2019
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23 Apr 2019 |
AP01 |
Appointment of Mr Anthony Robert Copley as a director on 16 April 2019
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23 Apr 2019 |
AP03 |
Appointment of Mr Anthony Robert Copley as a secretary on 16 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Adam Malcolm Peel Smith as a director on 16 April 2019
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23 Apr 2019 |
PSC07 |
Cessation of Malcom Peel Smith as a person with significant control on 16 April 2019
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23 Apr 2019 |
TM02 |
Termination of appointment of Kathleen Mary Smith as a secretary on 16 April 2019
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23 Apr 2019 |
AP01 |
Appointment of Mr Mark Andrew Copley as a director on 16 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/05/2019
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Oct 2017 |
SH08 |
Change of share class name or designation
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