COPYMASTER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02884934

Incorporation date

06/01/1994

Size

Micro Entity

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1994)

27/02/2026

Change of details for Lings Software Services Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

19/01/2026

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

24/10/2018

Appointment of Mr Lingan Gnanasekaran as a director on 2018-10-24

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

04/01/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

04/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

27/03/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

31/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

29/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

27/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

27/01/2012

Director's details changed for Ramalingam Gnanasekaran on 2012-01-01

View PDF (2 pages)

27/01/2012

Secretary's details changed for Delojana Gnanasekaran on 2012-01-01

View PDF (2 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

26/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

29/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

07/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

12/02/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

10/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

25/02/2008

Return made up to 06/01/08; full list of members

View PDF (6 pages)

03/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

05/02/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

10/05/2006

Registered office changed on 10/05/06 from: 8 arundel road uxbridge middlesex UB8 2RR

View PDF (1 pages)

05/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Return made up to 06/01/06; full list of members

View PDF (5 pages)

25/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/01/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

05/02/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

23/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

30/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

10/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

11/01/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

04/09/2000

Registered office changed on 04/09/00 from: unit 6 caps wood business cent. Oxford road denham bucks UB9 4LH

View PDF (1 pages)

25/08/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

Particulars of contract relating to shares

View PDF (3 pages)

05/10/1999

Ad 31/12/98--------- £ si 98@1

View PDF (2 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

12/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/01/1998

Return made up to 06/01/98; no change of members

View PDF (4 pages)

24/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/12/1996

Return made up to 06/01/97; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

22/06/1996

New secretary appointed

View PDF (2 pages)

22/06/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

09/10/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

13/03/1995

Return made up to 06/01/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1994

Director resigned;new director appointed

View PDF (0 pages)

06/01/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
121.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	06/01/1994 - 06/01/1994	6838
FIRST DIRECTORS LIMITED	Nominee Director	06/01/1994 - 06/01/1994	5474
Catterall, Karl Eric	Director	06/01/1994 - 21/08/2006	1
Gnanasekaran, Delojana	Secretary	17/03/2006 - Present	2
Pullen, Andrew Ben	Secretary	06/01/1994 - 01/06/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COPYMASTER INTERNATIONAL LIMITED

COPYMASTER INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/01/1994 with the registered office located at 14 Lombard Road, London, SW19 3TZ. There are currently 3 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 COPYMASTER INTERNATIONAL LIMITED?

COPYMASTER INTERNATIONAL LIMITED is currently Active. It was registered on 06/01/1994 .

Where is COPYMASTER INTERNATIONAL LIMITED located?

COPYMASTER INTERNATIONAL LIMITED is registered at 14 Lombard Road, London, SW19 3TZ.

What does COPYMASTER INTERNATIONAL LIMITED do?

COPYMASTER INTERNATIONAL LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for COPYMASTER INTERNATIONAL LIMITED?

The latest filing was on 27/02/2026: Change of details for Lings Software Services Ltd as a person with significant control on 2016-04-06.