SECURITY PRINT SOLUTIONS LIMITED

01642326
NORTHUMBRIA HOUSE NO 1 INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 6TW

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 40 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 officers Appointment of director (Christopher Eck) 2 Buy now
21 Feb 2024 officers Termination of appointment of director (Mark Lawrence Weintrub) 1 Buy now
03 Aug 2023 mortgage Registration of a charge 13 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 32 Buy now
16 Nov 2022 mortgage Registration of a charge 59 Buy now
21 Sep 2022 accounts Annual Accounts 32 Buy now
17 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 34 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 30 Buy now
06 Aug 2020 officers Appointment of director (Mr David Burton Brown) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Dianna Lynn Macdonald) 1 Buy now
07 May 2020 mortgage Registration of a charge 54 Buy now
05 May 2020 resolution Resolution 1 Buy now
05 May 2020 incorporation Memorandum Articles 26 Buy now
30 Apr 2020 mortgage Registration of a charge 50 Buy now
21 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2019 accounts Annual Accounts 25 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2019 capital Return of purchase of own shares 1 Buy now
21 Jun 2019 capital Return of purchase of own shares 1 Buy now
25 Apr 2019 resolution Resolution 1 Buy now
18 Apr 2019 capital Return of Allotment of shares 4 Buy now
09 Apr 2019 officers Termination of appointment of director (Stephen Wilson) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Graham Christopher Mcguire) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Claire Elizabeth Duggins) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Michael Crowther) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (James Crowther) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (David Anthony Clough) 1 Buy now
05 Apr 2019 officers Termination of appointment of secretary (James Crowther) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Paul Andrew Craig) 1 Buy now
05 Apr 2019 officers Appointment of director (Ms. Dianna Lynn Macdonald) 2 Buy now
05 Apr 2019 officers Appointment of director (Mr. Mark Lawrence Weintrub) 2 Buy now
05 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2019 officers Change of particulars for director (Mr David Anthony Clough) 2 Buy now
24 Jan 2019 officers Change of particulars for director (Mr Graham Christopher Mcguire) 2 Buy now
24 Jan 2019 officers Change of particulars for director (Mr Paul Andrew Craig) 2 Buy now
23 Jan 2019 accounts Annual Accounts 24 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Termination of appointment of director (Alasdair Harvey Rodgers) 1 Buy now
10 Jan 2018 accounts Annual Accounts 23 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2016 accounts Annual Accounts 22 Buy now
31 Oct 2016 officers Appointment of director (Mr Alasdair Harvey Rodgers) 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 officers Appointment of director (Mr David Anthony Clough) 2 Buy now
24 May 2016 officers Appointment of director (Mr Paul Andrew Craig) 2 Buy now
24 May 2016 officers Appointment of director (Mrs Claire Elizabeth Duggins) 2 Buy now
04 May 2016 mortgage Registration of a charge 10 Buy now
08 Feb 2016 accounts Annual Accounts 20 Buy now
06 Oct 2015 annual-return Annual Return 8 Buy now
11 Feb 2015 accounts Annual Accounts 20 Buy now
01 Oct 2014 annual-return Annual Return 8 Buy now
28 Jan 2014 accounts Annual Accounts 21 Buy now
18 Sep 2013 annual-return Annual Return 8 Buy now
30 Jan 2013 accounts Annual Accounts 21 Buy now
08 Oct 2012 annual-return Annual Return 8 Buy now
31 Jan 2012 accounts Annual Accounts 21 Buy now
15 Sep 2011 annual-return Annual Return 8 Buy now
28 Jan 2011 accounts Annual Accounts 19 Buy now
07 Oct 2010 annual-return Annual Return 8 Buy now
07 Oct 2010 officers Change of particulars for director (Michael Crowther) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Mr Graham Christopher Mcguire) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Stephen Wilson) 2 Buy now
07 Oct 2010 officers Change of particulars for director (James Crowther) 2 Buy now
14 Jul 2010 capital Notice of cancellation of shares 5 Buy now
22 Mar 2010 capital Return of purchase of own shares 3 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 resolution Resolution 28 Buy now
23 Feb 2010 resolution Resolution 1 Buy now
06 Oct 2009 annual-return Annual Return 5 Buy now
29 Jan 2009 accounts Annual Accounts 19 Buy now
16 Sep 2008 annual-return Return made up to 09/09/08; full list of members 5 Buy now
16 Sep 2008 officers Director's change of particulars / graham mcguire / 01/05/2008 2 Buy now
16 Sep 2008 officers Appointment terminated director kevin bassett 1 Buy now
28 Feb 2008 accounts Annual Accounts 7 Buy now
09 Nov 2007 annual-return Return made up to 09/09/07; full list of members 8 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
16 Feb 2007 accounts Annual Accounts 7 Buy now
26 Jan 2007 capital £ ic 14807/14432 07/12/06 £ sr 375@1=375 1 Buy now
04 Oct 2006 annual-return Return made up to 09/09/06; full list of members 8 Buy now
03 Mar 2006 capital £ ic 15182/14807 21/12/05 £ sr 375@1=375 2 Buy now
15 Feb 2006 accounts Annual Accounts 7 Buy now
27 Sep 2005 annual-return Return made up to 09/09/05; full list of members 8 Buy now
20 Sep 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now