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ACTAPRINT LIMITED

Company number 01189842

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC01	Notification of Sarah Joanne Child as a person with significant control on 5 May 2023	View PDF Notification of Sarah Joanne Child as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Kevin David Pennington as a person with significant control on 5 May 2023	View PDF Cessation of Kevin David Pennington as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Ms Sarah Joanne Child as a director on 5 May 2023	View PDF Appointment of Ms Sarah Joanne Child as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Kevin David Pennington as a director on 5 May 2023	View PDF Termination of appointment of Kevin David Pennington as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Janet Josephine Pennington as a director on 5 May 2023	View PDF Termination of appointment of Janet Josephine Pennington as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM02	Termination of appointment of Janet Josephine Pennington as a secretary on 5 May 2023	View PDF Termination of appointment of Janet Josephine Pennington as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase own shares 14/10/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Authority to purchase own shares 14/10/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH06	Cancellation of shares. Statement of capital on 14 October 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 October 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AD01	Registered office address changed from Empire Centre Imperial Way Watford WD24 4YH England to 8 Peterborough Road Harrow HA1 2BQ on 12 May 2021	View PDF Registered office address changed from Empire Centre Imperial Way Watford WD24 4YH England to 8 Peterborough Road Harrow HA1 2BQ on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ACTAPRINT LIMITED

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