CANOPS LIMITED
| Status | ACTIVE |
| Company No. | 10016141 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2016 |
| Age | 8 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CANOPS LIMITED is an active private limited company with number 10016141. It was incorporated 8 years, 2 months, 7 days ago, on 19 February 2016. The company address is C/O Ion C/O Ion, London, EC4R 1BE, England.
Company Fillings
Accounts with accounts type small
Date: 23 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr Paul Robert Evans
Documents
Notification of a person with significant control
Date: 15 Dec 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Andrea Pignataro
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Change person director company with change date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Mcgreal
Change date: 2023-08-22
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-15
Officer name: Patrick Walsh
Documents
Accounts with accounts type small
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Ashley Graham Woods
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Pignataro
Termination date: 2021-12-16
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Walsh
Appointment date: 2021-12-16
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-16
Officer name: Mr Ian Mcgreal
Documents
Confirmation statement with updates
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type small
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-27
Officer name: Neil Griffin
Documents
Termination secretary company with name termination date
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashley Woods
Termination date: 2021-07-27
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-17
New address: C/O Ion 10 Queen Street Place London EC4R 1BE
Old address: C/O Ion 3rd Floor, One New Change London EC4M 9AF England
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type full
Date: 17 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
New address: C/O Ion 3rd Floor, One New Change London EC4M 9AF
Old address: Level 16 30 st. Mary Axe London EC3A 8EP England
Change date: 2019-01-14
Documents
Accounts with accounts type full
Date: 29 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-04
New address: Level 16 30 st. Mary Axe London EC3A 8EP
Old address: Level 26 st. Mary Axe London EC3A 8EP United Kingdom
Documents
Accounts with accounts type full
Date: 08 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Gazette filings brought up to date
Date: 03 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Change account reference date company current shortened
Date: 24 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
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