COPIER AND FACSIMILE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01936808

Incorporation date

07/08/1985

Size

Audit Exemption Subsidiary

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1985)

16/09/2025

Final Gazette dissolved via voluntary strike-off

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07/05/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

15/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

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06/02/2025

Application to strike the company off the register

View PDF (4 pages)

31/01/2025

Satisfaction of charge 019368080002 in full

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22/04/2024

Confirmation statement made on 2024-03-17 with no updates

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13/03/2024

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

12/03/2024

Resolutions

View PDF (16 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (15 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

28/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (36 pages)

28/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (5 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

07/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

13/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

20/01/2020

Previous accounting period extended from 2019-04-30 to 2019-09-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

30/07/2018

Registration of charge 019368080002, created on 2018-07-26

View PDF (23 pages)

29/06/2018

Appointment of Mr Earl Robinson as a director on 2018-06-06

View PDF (2 pages)

07/06/2018

Appointment of Mr Allen Bond as a director on 2018-06-06

View PDF (2 pages)

05/06/2018

Appointment of Mr James Edward Royston as a director on 2018-05-25

View PDF (2 pages)

04/06/2018

Termination of appointment of Everett Mark Mccleary Welch as a director on 2018-05-25

View PDF (1 pages)

04/06/2018

Notification of Vision Group (Holdings) Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

04/06/2018

Termination of appointment of Martine Kay Withers as a secretary on 2018-05-25

View PDF (1 pages)

04/06/2018

Termination of appointment of Graham Withers as a director on 2018-05-25

View PDF (1 pages)

04/06/2018

Appointment of Mr Philip Roy Bond as a director on 2018-05-25

View PDF (2 pages)

04/06/2018

Registered office address changed from 9 Duckmoor Road Ind Est Duckmoor Road Bristol BS3 2BJ England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2018-06-04

View PDF (1 pages)

04/06/2018

Cessation of Graham Withers as a person with significant control on 2018-05-25

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

16/05/2016

Registered office address changed from 5 Victoria Grove Bedminster Bristol Avon BS3 4AN to 9 Duckmoor Road Ind Est Duckmoor Road Bristol BS3 2BJ on 2016-05-16

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

06/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

19/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

21/01/2011

Registered office address changed from 13 Alma Vale Road Clifton Bristol BS8 2HL on 2011-01-21

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

11/05/2010

Appointment of Mr Everett Mark Mccleary Welch as a director

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

04/05/2010

Secretary's details changed for Martine Kay Withers on 2010-04-16

View PDF (1 pages)

04/05/2010

Director's details changed for Graham Withers on 2010-04-16

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/05/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

09/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

12/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

01/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

24/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

10/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

06/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

20/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

17/04/2001

Secretary resigned;director resigned

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17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

£ ic 20000/11000 04/04/01 £ sr 9000@1=9000

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (1 pages)

17/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

09/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

28/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

13/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

18/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

08/07/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

07/06/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

18/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

11/05/1995

Return made up to 16/04/95; full list of members

View PDF (6 pages)

06/01/1995

Full accounts made up to 1994-04-30

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15/04/1994

Return made up to 16/04/94; no change of members

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01/03/1994

Full accounts made up to 1993-04-30

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14/07/1993

Certificate of change of name

View PDF (2 pages)

10/05/1993

Return made up to 16/04/93; no change of members

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25/03/1993

Auditor's resignation

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16/02/1993

Full accounts made up to 1992-04-30

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03/04/1992

Return made up to 16/04/92; full list of members

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12/12/1991

Accounting reference date extended from 31/12 to 30/04

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23/10/1991

Registered office changed on 23/10/91 from: 13 alma vale road clifton bristol BS8 2HL

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23/10/1991

Director resigned

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23/10/1991

Secretary resigned;new secretary appointed;director resigned

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23/10/1991

Auditor's resignation

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20/08/1991

Registered office changed on 20/08/91 from: 1 victoria square birmingham B1 1BD

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02/08/1991

Full accounts made up to 1990-12-31

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25/07/1991

Return made up to 16/04/91; full list of members

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04/07/1991

Declaration of satisfaction of mortgage/charge

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09/10/1990

Director resigned;new director appointed

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06/08/1990

Particulars of mortgage/charge

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02/05/1990

Return made up to 16/04/90; full list of members

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13/02/1990

Resolutions

View PDF (6 pages)

13/02/1990

Secretary resigned;new secretary appointed;director resigned

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13/02/1990

Registered office changed on 13/02/90 from: equity & law house 28 baldwin street bristol BS1 1NG

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13/02/1990

Accounting reference date extended from 31/10 to 31/12

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22/01/1990

Accounts for a small company made up to 1989-10-31

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06/02/1989

Accounts for a small company made up to 1988-10-31

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06/02/1989

Return made up to 27/01/89; full list of members

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06/02/1989

Return made up to 31/12/88; full list of members

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05/12/1988

Auditor's resignation

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10/12/1987

Accounts for a small company made up to 1987-10-31

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11/11/1987

Registered office changed on 11/11/87 from: carlton chambers 25 baldwin street bristol BS1 1NE

View PDF (1 pages)

27/08/1987

Accounts for a small company made up to 1986-10-31

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25/03/1987

Return made up to 20/02/87; full list of members

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05/01/1987

Accounting reference date shortened from 31/03 to 31/10

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07/08/1985

Miscellaneous

View PDF (1 pages)

07/08/1985

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

17/03/2026

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COPIER AND FACSIMILE SYSTEMS LIMITED

COPIER AND FACSIMILE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/08/1985 with the registered office located at Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPIER AND FACSIMILE SYSTEMS LIMITED?

COPIER AND FACSIMILE SYSTEMS LIMITED is currently Dissolved. It was registered on 07/08/1985 and dissolved on 16/09/2025.

Where is COPIER AND FACSIMILE SYSTEMS LIMITED located?

COPIER AND FACSIMILE SYSTEMS LIMITED is registered at Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ.

What does COPIER AND FACSIMILE SYSTEMS LIMITED do?

COPIER AND FACSIMILE SYSTEMS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for COPIER AND FACSIMILE SYSTEMS LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.