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COPERNICUS SERVICES LTD

Company number 11393425

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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)
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
22 Jun 2023 PSC04 Change of details for Mr Jonathan Paul Taylor as a person with significant control on 18 August 2022
22 Jun 2023 PSC04 Change of details for Ms Joanne Hartley as a person with significant control on 18 August 2022
22 Jun 2023 CH01 Director's details changed for Ms Joanne Hartley on 18 August 2022
22 Jun 2023 CH01 Director's details changed for Mr Jonathan Paul Taylor on 18 August 2022
29 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2022 SH08 Change of share class name or designation
19 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
18 Aug 2022 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 18 August 2022
22 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
23 Feb 2022 CH01 Director's details changed for Dr Jonathan Paul Taylor on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Ms Joanne Hartley on 23 February 2022
23 Feb 2022 PSC04 Change of details for Dr Jonathan Paul Taylor as a person with significant control on 23 February 2022
23 Feb 2022 PSC04 Change of details for Ms Joanne Hartley as a person with significant control on 23 February 2022
06 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
03 Feb 2020 AP01 Appointment of Ms Joanne Hartley as a director on 26 January 2020
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-01
  • GBP 100