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A B PRINT GROUP LIMITED

Company number 00972580

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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)
24 May 2018 TM01 Termination of appointment of Michael Hinchcliffe as a director on 11 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 647,850
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 547,850
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 547,850
19 Dec 2014 MR01 Registration of charge 009725800010, created on 15 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 547,850
30 Sep 2013 MR01 Registration of charge 009725800009
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 MR04 Satisfaction of charge 7 in full
17 Aug 2013 MR04 Satisfaction of charge 8 in full
17 Aug 2013 MR04 Satisfaction of charge 6 in full
17 Aug 2013 MR04 Satisfaction of charge 4 in full
17 Aug 2013 MR04 Satisfaction of charge 5 in full
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Denis Edward Williamson on 13 April 2013
10 Jun 2013 CH03 Secretary's details changed for Mrs Dianne Morley on 13 April 2013
10 Jun 2013 CH01 Director's details changed for Alan Williamson on 13 April 2013
10 Jun 2013 CH01 Director's details changed for Michael Hinchcliffe on 13 April 2013
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 January 2013
  • GBP 547,850
05 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities