Copylogic Limited

Company Name	Copylogic Limited
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	02370414
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	David George Crane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 07 October 2005)
Role	Service Director
Correspondence Address	9 Singret Place High Street, Cowley Uxbridge Middlesex UB8 2NU

Director Name	Mr Derek Fotheringham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 29 September 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Russet Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Roger Justin Hawkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 29 September 2017)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Neuk Hillside Road Leighton Buzzard Bedfordshire LU7 8DQ

Secretary Name	Geoffrey John Park
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	12 Hazelwood Drive Pinner Middlesex HA5 3TT

Secretary Name	Mr Derek Fotheringham
Nationality	British
Status	Resigned
Appointed	30 October 2006(17 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Russet Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Mrs Kathryn Lindsay Stephens
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(28 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House, 273-275 High Street London Colney St. Albans AL2 1HA

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(28 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Christopher Glyn Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(29 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2018(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(29 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(30 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Contact

Website	copylogic.co.uk
Email address	[email protected]
Telephone	020 89014700
Telephone region	London

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Derek Fotheringham 25.00% Ordinary A
250 at £1	Roger Justin Hawkins 25.00% Ordinary A
125 at £1	Derek Fotheringham 12.50% Ordinary B
125 at £1	Gillian Mary Patricia Fotheringham 12.50% Ordinary B
125 at £1	Jane Elizabeth Hawkins 12.50% Ordinary B
125 at £1	Roger Justin Hawkins 12.50% Ordinary B

Financials

Year	2014
Net Worth	£1,302,258
Cash	£1,246,038
Current Liabilities	£927,869

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

26 October 2018	Delivered on: 7 November 2018 Persons entitled: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
12 December 2017	Delivered on: 15 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 October 1994	Delivered on: 20 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3,tudor enterprise park,tudor rd,harrow,london borough of harrow; t/no.ngl 667791. Outstanding
4 January 1993	Delivered on: 8 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 April 2024	Change of details for Corona Corporate Group Limited as a person with significant control on 7 March 2022 (2 pages)
18 March 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (43 pages)
18 March 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
18 March 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
18 March 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
16 May 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages)
15 May 2023	Director's details changed for Mr Andrew James Moffitt on 10 May 2023 (2 pages)
5 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
29 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
26 August 2022	Termination of appointment of Darren Michael Pickering as a director on 26 August 2022 (1 page)
6 May 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
4 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (47 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 November 2021	Appointment of Mr Martin Oxley as a director on 9 November 2021 (2 pages)
1 October 2021	Termination of appointment of Ken Coveney as a director on 1 October 2021 (1 page)
30 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of James Ross Stephens as a director on 16 April 2021 (1 page)
8 January 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
4 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
9 December 2019	Satisfaction of charge 023704140004 in full (4 pages)
12 November 2019	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019 (2 pages)
31 May 2019	Confirmation statement made on 20 April 2019 with no updates (4 pages)
29 March 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
7 November 2018	Registration of charge 023704140004, created on 26 October 2018 (24 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 October 2018	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018 (2 pages)
31 August 2018	Appointment of Mr Ken Coveney as a director on 28 August 2018 (2 pages)
31 August 2018	Termination of appointment of Christopher Glyn Morris as a director on 28 August 2018 (1 page)
9 August 2018	Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans AL2 1HA England to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018 (1 page)
9 August 2018	Change of details for Corona Corporate Group Limited as a person with significant control on 2 August 2018 (2 pages)
9 August 2018	Appointment of Mr Christopher Glyn Morris as a director on 2 August 2018 (2 pages)
9 August 2018	Termination of appointment of Kathryn Lindsay Stephens as a director on 2 August 2018 (1 page)
19 July 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 July 2018	Director's details changed for Mrs Kathryn Lindsay Stephens on 29 June 2018 (2 pages)
19 July 2018	Director's details changed for Mr James Ross Stephens on 29 June 2018 (2 pages)
12 July 2018	Satisfaction of charge 023704140003 in full (1 page)
9 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
15 December 2017	Registration of charge 023704140003, created on 12 December 2017 (23 pages)
3 October 2017	Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans AL2 1HA England to Wellington House 273-275 High Street London Colney St. Albans AL2 1HA on 3 October 2017 (1 page)
3 October 2017	Appointment of Mr James Ross Stephens as a director on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Derek Fotheringham as a secretary on 29 September 2017 (1 page)
3 October 2017	Cessation of Derek Fotheringham as a person with significant control on 29 September 2017 (1 page)
3 October 2017	Appointment of Mrs Kathryn Lindsay Stephens as a director on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Roger Justin Hawkins as a director on 29 September 2017 (1 page)
3 October 2017	Notification of Corona Corporate Group Limited as a person with significant control on 29 September 2017 (2 pages)
3 October 2017	Cessation of Roger Hawkins as a person with significant control on 29 September 2017 (1 page)
3 October 2017	Appointment of Mrs Kathryn Lindsay Stephens as a director on 29 September 2017 (2 pages)
3 October 2017	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Wellington House 273-275 High Street London Colney St. Albans AL2 1HA on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Roger Justin Hawkins as a director on 29 September 2017 (1 page)
3 October 2017	Notification of Corona Corporate Group Limited as a person with significant control on 29 September 2017 (2 pages)
3 October 2017	Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans AL2 1HA England to Wellington House 273-275 High Street London Colney St. Albans AL2 1HA on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Derek Fotheringham as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Derek Fotheringham as a director on 29 September 2017 (1 page)
3 October 2017	Appointment of Mr James Ross Stephens as a director on 29 September 2017 (2 pages)
3 October 2017	Cessation of Roger Hawkins as a person with significant control on 29 September 2017 (1 page)
3 October 2017	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Wellington House 273-275 High Street London Colney St. Albans AL2 1HA on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Derek Fotheringham as a secretary on 29 September 2017 (1 page)
3 October 2017	Cessation of Derek Fotheringham as a person with significant control on 29 September 2017 (1 page)
2 August 2017	Satisfaction of charge 2 in full (4 pages)
2 August 2017	Satisfaction of charge 1 in full (4 pages)
2 August 2017	Satisfaction of charge 2 in full (4 pages)
2 August 2017	Satisfaction of charge 1 in full (4 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
28 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (6 pages)
28 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
22 June 2012	Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 22 June 2012 (1 page)
30 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,000 (4 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 ca 2006 / aticle 23 to not apply to transfer 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,000 (4 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 6A disapplied 15/12/2010 RES14 ‐ Â£956 capitalised from co reserves 15/12/2010 (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 ca 2006 / aticle 23 to not apply to transfer 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 6A disapplied 15/12/2010 RES14 ‐ Â£956 capitalised from co reserves 15/12/2010 (2 pages)
3 June 2010	Director's details changed for Derek Fotheringham on 20 April 2010 (2 pages)
3 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Derek Fotheringham on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Roger Justin Hawkins on 20 April 2010 (2 pages)
3 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Roger Justin Hawkins on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Derek Fotheringham on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Roger Justin Hawkins on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Derek Fotheringham on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Roger Justin Hawkins on 20 April 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 20/04/09; full list of members (4 pages)
2 June 2009	Return made up to 20/04/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Return made up to 20/04/08; no change of members (7 pages)
23 June 2008	Return made up to 20/04/08; no change of members (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2007	Return made up to 20/04/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 (8 pages)
11 July 2007	Return made up to 20/04/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 (8 pages)
25 June 2007	Registered office changed on 25/06/07 from: unit 9 tudor enterprise park tudor road harrow HA3 5PH (1 page)
25 June 2007	Registered office changed on 25/06/07 from: unit 9 tudor enterprise park tudor road harrow HA3 5PH (1 page)
14 May 2007	Â£ ic 66/44 13/06/06 Â£ sr 22@1=22 (1 page)
14 May 2007	Â£ ic 66/44 13/06/06 Â£ sr 22@1=22 (1 page)
22 January 2007	Â£ ic 100/88 10/11/06 Â£ sr 12@1=12 (1 page)
22 January 2007	Â£ ic 88/66 17/11/06 Â£ sr 22@1=22 (1 page)
22 January 2007	Â£ ic 100/88 10/11/06 Â£ sr 12@1=12 (1 page)
22 January 2007	Â£ ic 88/66 17/11/06 Â£ sr 22@1=22 (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 June 2006	Return made up to 20/04/06; full list of members (8 pages)
1 June 2006	Return made up to 20/04/06; full list of members (8 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Return made up to 20/04/05; full list of members (8 pages)
23 May 2005	Return made up to 20/04/05; full list of members (8 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 20/04/04; full list of members (8 pages)
26 April 2004	Return made up to 20/04/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 July 2003	Return made up to 20/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2003	Return made up to 20/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 May 2002	Return made up to 20/04/02; full list of members (8 pages)
30 May 2002	Return made up to 20/04/02; full list of members (8 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000	Return made up to 20/04/00; full list of members (8 pages)
15 June 2000	Return made up to 20/04/00; full list of members (8 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 June 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1998	Return made up to 20/04/98; full list of members (6 pages)
24 June 1998	Return made up to 20/04/98; full list of members (6 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Return made up to 20/04/97; no change of members (4 pages)
6 July 1997	Return made up to 20/04/97; no change of members (4 pages)
5 July 1996	Return made up to 20/04/96; no change of members (4 pages)
5 July 1996	Return made up to 20/04/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 June 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Copylogic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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