MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED filing history - Find and update company information

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MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED

Company number 00199120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	AD01	Registered office address changed from 2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 12 January 2024	View PDF Registered office address changed from 2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 12 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Ms Kim Danila Shillinglaw as a director on 22 September 2022	View PDF Appointment of Ms Kim Danila Shillinglaw as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Simon Ronald Bolton as a director on 22 September 2022	View PDF Appointment of Mr Simon Ronald Bolton as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
27 Jul 2022	AP01	Appointment of Mr Alexander Laurence Kassner as a director on 7 July 2022	View PDF Appointment of Mr Alexander Laurence Kassner as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Andrew Heath as a director on 7 July 2022	View PDF Termination of appointment of Andrew Heath as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Simon Charles Watt as a director on 27 October 2021	View PDF Termination of appointment of Simon Charles Watt as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Richard Michael Constant as a director on 27 October 2021	View PDF Termination of appointment of Richard Michael Constant as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Andrew Heath as a director on 10 September 2021	View PDF Appointment of Mr Andrew Heath as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Roberto Bruno Neri as a director on 10 September 2021	View PDF Termination of appointment of Roberto Bruno Neri as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Mar 2021	AP01	Appointment of Ms Jackie Gay Alway as a director on 25 February 2021	View PDF Appointment of Ms Jackie Gay Alway as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
08 Jun 2020	AP01	Appointment of Mr Simon Charles Watt as a director on 26 March 2020	View PDF Appointment of Mr Simon Charles Watt as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr Christopher Mark Butler as a director on 21 May 2020	View PDF Appointment of Mr Christopher Mark Butler as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Jacqueline Gay Alway as a director on 21 May 2020	View PDF Termination of appointment of Jacqueline Gay Alway as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)

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