Based in Milton Keynes, Copernica Ltd was registered on 15 October 2004, it's status is listed as "Liquidation". We don't currently know the number of employees at Copernica Ltd. The current directors of this company are listed as Cox, Bridget Kathleen, Wilkinson, Mark Simeon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Bridget Kathleen | 01 October 2008 | 17 July 2018 | 1 |
WILKINSON, Mark Simeon | 04 November 2004 | 17 July 2018 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 July 2019 | |
AM22 - N/A | 13 June 2019 | |
AM10 - N/A | 23 January 2019 | |
AM07 - N/A | 20 September 2018 | |
AM03 - N/A | 28 August 2018 | |
AM02 - N/A | 03 August 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
TM02 - Termination of appointment of secretary | 25 July 2018 | |
AD01 - Change of registered office address | 12 July 2018 | |
AM01 - N/A | 09 July 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 25 November 2014 | |
SH06 - Notice of cancellation of shares | 30 September 2014 | |
SH03 - Return of purchase of own shares | 30 September 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 20 February 2013 | |
CH01 - Change of particulars for director | 14 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
CH03 - Change of particulars for secretary | 14 November 2012 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 20 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363s - Annual Return | 08 November 2007 | |
395 - Particulars of a mortgage or charge | 20 September 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 14 August 2006 | |
225 - Change of Accounting Reference Date | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
363s - Annual Return | 16 December 2005 | |
395 - Particulars of a mortgage or charge | 21 January 2005 | |
287 - Change in situation or address of Registered Office | 29 December 2004 | |
CERTNM - Change of name certificate | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
287 - Change in situation or address of Registered Office | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
NEWINC - New incorporation documents | 15 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 2007 | Outstanding |
N/A |
All asset debenture | 17 January 2005 | Fully Satisfied |
N/A |