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- THE COPIER COMPANY (UK) LTD
THE COPIER COMPANY (UK) LTD
Active - Accounts Filed
General Information
NAME
THE COPIER COMPANY (UK) LTD
COMPANY NUMBER
03203461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/05/1996
(28 years and 4 months old)
WEBSITE
http://copiercompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1999
08/04/2009
WEST YORKSHIRE BUSINESS MACHINES LIMITED
View all previous names
Previous Names
04/03/1999 08/04/2009 WEST YORKSHIRE BUSINESS MACHINES LIMITED
01/11/1996 04/03/1999 DOCUMENT SOLUTIONS LTD
24/05/1996 01/11/1996 ESPES LIMITED
WEST YORKSHIRE
LS10 1NY
Telephone: 0800132400
TPS: No
Enfield House
Enfield Avenue
Leeds
West Yorkshire
LS7 1QN
Telephone: 2424466
Goodman House
Goodman Street
LEEDS
LS10 1NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/09/2024 | Annual Accounts. (AA) |
|
accounts |
06/06/2024 | Confirmation Statement (CS01) |
|
other |
12/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE COPIER COMPANY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COPIER COMPANY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COPIER COMPANY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2016 - Present (8 years and 3 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
23/06/2016 - Present (8 years and 3 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
24/05/1996 - Present (28 years and 4 months) Born in Feb 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Director: 24/05/1996 - 23/06/2016 (20years) Secretary: 24/05/1996 - 01/01/2011 (14 years and 7 months) Born in Aug 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 24/05/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/09/2024 | Annual Accounts. (AA) |
|
accounts |
06/06/2024 | Confirmation Statement (CS01) |
|
other |
12/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/06/2023 | Confirmation Statement (CS01) |
|
other |
20/09/2022 | Annual Accounts. (AA) |
|
accounts |
09/06/2022 | Confirmation Statement (CS01) |
|
other |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
15/06/2021 | Confirmation Statement (CS01) |
|
other |
24/09/2020 | Annual Accounts. (AA) |
|
accounts |
04/06/2020 | Confirmation Statement (CS01) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
25/06/2019 | Confirmation Statement (CS01) |
|
other |
26/09/2018 | Annual Accounts. (AA) |
|
accounts |
14/09/2018 | Change of registered office address (AD01) |
|
registeredAddress |
18/06/2018 | Confirmation Statement (CS01) |
|
other |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
06/06/2017 | Confirmation Statement (CS01) |
|
other |
26/09/2016 | Annual Accounts. (AA) |
|
accounts |
23/06/2016 | Annual Return (AR01) |
|
returns |
23/06/2016 | Termination of appointment of director (TM01) |
|
officers |
23/06/2016 | Change of registered office address (AD01) |
|
registeredAddress |
23/06/2016 | Termination of appointment of director (TM01) |
|
officers |
23/06/2016 | Appointment of director (AP01) |
|
officers |
23/06/2016 | Appointment of director (AP01) |
|
officers |
29/09/2015 | Annual Accounts. (AA) |
|
accounts |
21/06/2015 | Annual Return (AR01) |
|
returns |
19/06/2014 | Annual Return (AR01) |
|
returns |
21/05/2014 | Annual Accounts. (AA) |
|
accounts |
24/06/2013 | Annual Return (AR01) |
|
returns |
21/06/2013 | Annual Accounts. (AA) |
|
accounts |
19/06/2012 | Annual Return (AR01) |
|
returns |
04/05/2012 | Annual Accounts. (AA) |
|
accounts |
15/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
15/06/2011 | Annual Return (AR01) |
|
returns |
26/05/2011 | Annual Accounts. (AA) |
|
accounts |
20/09/2010 | Annual Accounts. (AA) |
|
accounts |
15/06/2010 | Annual Return (AR01) |
|
returns |
15/06/2010 | Change of director’s details (CH01) |
|
officers |
15/06/2010 | Change of director’s details (CH01) |
|
officers |
09/07/2009 | Annual Return. (363A) |
|
returns |
04/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/04/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
20/03/2009 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
18/03/2009 | Annual Accounts. (AA) |
|
accounts |
18/03/2009 | Annual Accounts. (AA) |
|
accounts |
18/03/2009 | Annual Accounts. (AA) |
|
accounts |
03/02/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
26/09/2008 | Annual Return. (363A) |
|
returns |
26/09/2007 | Annual Return. (363S) |
|
returns |
18/09/2007 | Annual Return. (363S) |
|
returns |
26/06/2006 | Annual Accounts. (AA) |
|
accounts |
31/05/2005 | Annual Return. (363S) |
|
returns |
14/10/2004 | Annual Accounts. (AA) |
|
accounts |
08/06/2004 | Annual Return. (363S) |
|
returns |
16/10/2003 | Annual Accounts. (AA) |
|
accounts |
30/05/2003 | Annual Return. (363S) |
|
returns |
07/10/2002 | Annual Accounts. (AA) |
|
accounts |
01/07/2002 | Annual Return. (363S) |
|
returns |
01/08/2001 | Annual Accounts. (AA) |
|
accounts |
14/06/2001 | Annual Return. (363S) |
|
returns |
10/08/2000 | Annual Accounts. (AA) |
|
accounts |
10/08/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
21/06/2000 | Annual Return. (363S) |
|
returns |
28/06/1999 | Annual Return. (363S) |
|
returns |
15/03/1999 | Annual Accounts. (AA) |
|
accounts |
03/03/1999 | Change of name certificate (CERTNM) |
|
changeOfName |
30/06/1998 | Annual Return. (363S) |
|
returns |
24/03/1998 | Annual Accounts. (AA) |
|
accounts |
04/06/1997 | Annual Return. (363S) |
|
returns |
01/11/1996 | Change of name certificate (CERTNM) |
|
changeOfName |
18/06/1996 | Change of accounting reference date. (225) |
|
miscellaneous |
04/06/1996 | No description (288) |
|
other |
04/06/1996 | No description (288) |
|
other |
04/06/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/06/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/06/1996 | No description (288) |
|
other |
04/06/1996 | No description (288) |
|
other |
24/05/1996 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: Change in Reg. Office |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: Anthony Cavanagh (904800821) has left the board |
Date: 27/06/2016 | Event: Pauline Cavanagh (904800817) has left the board |
Date: 27/06/2016 | Event: New Board Member David Anthony Cavanagh (919032907) Appointed |
Date: 27/06/2016 | Event: New Board Member Steven James Cavanagh (911414759) Appointed |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Accounts filed |
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