A1 SECURITY PRINT LIMITED

Company number 00275328

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
04 Jan 2016	AP01	Appointment of Mr James Edward Richardson as a director on 1 January 2016	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
04 Aug 2015	TM01	Termination of appointment of Robert Charles Payne as a director on 31 July 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 5,211	(6 pages)
31 Mar 2015	CERTNM	Company name changed A1 trade print services LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 5,211	(6 pages)
16 Jun 2014	AA	Full accounts made up to 31 October 2013	(22 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(6 pages)
26 Jun 2013	AA	Full accounts made up to 31 October 2012	(22 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/08/2012	(2 pages)
16 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
24 Jan 2012	CH01	Director's details changed for Mr Charles Robert Payne on 16 December 2011	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of James Richardson as a director	(1 page)
23 Jan 2012	TM02	Termination of appointment of Elizabeth Jones as a secretary	(1 page)
23 Jan 2012	AP03	Appointment of Mr Arthur John Ayres as a secretary	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Mark Edward Cornford as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Arthur John Ayres as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Charles Robert Payne as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next