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ACTAPRINT LIMITED

Company number 01189842

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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)
15 May 2018 AD01 Registered office address changed from 52 High Street Harrow-on-the-Hill Middlesex HA1 3LL to Empire Centre Imperial Way Watford WD24 4YH on 15 May 2018
19 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
03 May 2017 AA Total exemption full accounts made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
29 Mar 2016 CH03 Secretary's details changed for Janet Josephine Pennington on 1 March 2016
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200
07 Sep 2015 CH01 Director's details changed for Janet Josephine Pennington on 7 September 2015
19 May 2015 AA Total exemption small company accounts made up to 28 February 2015
14 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
11 Feb 2014 TM01 Termination of appointment of Jack Pennington as a director
03 Feb 2014 AP01 Appointment of Mr Kevin David Pennington as a director
08 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Janet Josephine Pennington on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Jack Pennington on 1 March 2010