Copernicus Ltd was founded on 01 April 1982 and are based in Somerset, it has a status of "Active". This business has 9 directors. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDIS, James Francis | 01 October 2019 | - | 1 |
| BONHAM, Simon David | 01 October 2019 | - | 1 |
| BRANCH, Nicholas Stuart Thomas | 01 October 1998 | 13 August 2001 | 1 |
| CHARIK, Ian Leslie Frederick | 01 January 2008 | 02 June 2009 | 1 |
| GRIFFITHS, Simon Martin | N/A | 30 November 2001 | 1 |
| WEAVER, Simon George | 01 October 1998 | 31 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, David Adam | N/A | 03 March 1997 | 1 |
| SMYTH, Colm | 08 February 2000 | 28 April 2000 | 1 |
| WEBB, Simon Russell | 16 January 1998 | 08 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 May 2020 | |
| CS01 - N/A | 22 December 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2019 | |
| SH06 - Notice of cancellation of shares | 16 April 2019 | |
| SH03 - Return of purchase of own shares | 15 February 2019 | |
| TM02 - Termination of appointment of secretary | 26 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AAMD - Amended Accounts | 20 August 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 09 June 2017 | |
| CH01 - Change of particulars for director | 07 January 2017 | |
| CS01 - N/A | 07 January 2017 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 14 January 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 14 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 17 April 2006 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 287 - Change in situation or address of Registered Office | 30 April 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| MISC - Miscellaneous document | 04 January 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363b - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1992 | |
| 395 - Particulars of a mortgage or charge | 30 June 1992 | |
| 395 - Particulars of a mortgage or charge | 30 June 1992 | |
| 395 - Particulars of a mortgage or charge | 30 June 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363s - Annual Return | 20 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| CERTNM - Change of name certificate | 30 September 1991 | |
| CERTNM - Change of name certificate | 30 September 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 288 - N/A | 09 November 1990 | |
| 288 - N/A | 13 June 1990 | |
| MEM/ARTS - N/A | 29 January 1990 | |
| RESOLUTIONS - N/A | 25 January 1990 | |
| MISC - Miscellaneous document | 23 January 1990 | |
| AUD - Auditor's letter of resignation | 05 January 1990 | |
| AA - Annual Accounts | 18 December 1989 | |
| 363 - Annual Return | 18 December 1989 | |
| 288 - N/A | 06 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 28 April 1989 | |
| PUC 2 - N/A | 22 July 1988 | |
| RESOLUTIONS - N/A | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 287 - Change in situation or address of Registered Office | 14 June 1988 | |
| 395 - Particulars of a mortgage or charge | 24 February 1988 | |
| AA - Annual Accounts | 14 May 1987 | |
| 363 - Annual Return | 14 May 1987 | |
| 288 - N/A | 06 December 1986 | |
| MISC - Miscellaneous document | 01 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 June 1992 | Outstanding |
N/A |
| Legal charge | 19 June 1992 | Outstanding |
N/A |
| Legal charge | 19 June 1992 | Outstanding |
N/A |
| Debenture | 12 February 1988 | Fully Satisfied |
N/A |
