About

Registered Number: 06463279
Date of Incorporation: 03/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 23 High Street, Pewsey, Wiltshire, SN9 5AF

 

Copyright Administration Services Ltd was registered on 03 January 2008 with its registered office in Pewsey, Wiltshire, it's status is listed as "Active". The companies directors are listed as Orchard, Tania Jayne, Forest, Simon George in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORCHARD, Tania Jayne 05 July 2017 - 1
FOREST, Simon George 03 January 2008 18 September 2008 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 03 January 2019
MR01 - N/A 04 October 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 12 July 2017
PSC07 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 19 October 2016
MR01 - N/A 17 October 2016
MR01 - N/A 12 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 15 July 2014
AD01 - Change of registered office address 03 July 2014
TM02 - Termination of appointment of secretary 12 June 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 30 September 2013
CH04 - Change of particulars for corporate secretary 18 March 2013
AR01 - Annual Return 21 January 2013
AD01 - Change of registered office address 26 October 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 05 July 2012
AD01 - Change of registered office address 29 February 2012
CH04 - Change of particulars for corporate secretary 29 February 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 20 October 2010
AP01 - Appointment of director 18 October 2010
RESOLUTIONS - N/A 27 September 2010
RESOLUTIONS - N/A 16 August 2010
SH08 - Notice of name or other designation of class of shares 16 August 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 20 January 2009
225 - Change of Accounting Reference Date 07 January 2009
RESOLUTIONS - N/A 21 October 2008
169 - Return by a company purchasing its own shares 21 October 2008
RESOLUTIONS - N/A 25 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
123 - Notice of increase in nominal capital 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
RESOLUTIONS - N/A 09 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
NEWINC - New incorporation documents 03 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.