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SECURITY PRINT SOLUTIONS LIMITED

Company number 01642326

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Christopher Eck as a director on 15 January 2024	View PDF Appointment of Christopher Eck as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Mark Lawrence Weintrub as a director on 15 January 2024	View PDF Termination of appointment of Mark Lawrence Weintrub as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR01	Registration of charge 016423260010, created on 26 July 2023	View PDF Registration of charge 016423260010, created on 26 July 2023 - link opens in a new window - 13 pages (13 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
16 Nov 2022	MR01	Registration of charge 016423260009, created on 11 November 2022	View PDF Registration of charge 016423260009, created on 11 November 2022 - link opens in a new window - 59 pages (59 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Aug 2022	MR04	Satisfaction of charge 016423260007 in full	View PDF Satisfaction of charge 016423260007 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR04	Satisfaction of charge 016423260008 in full	View PDF Satisfaction of charge 016423260008 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Aug 2020	AP01	Appointment of Mr David Burton Brown as a director on 24 July 2020	View PDF Appointment of Mr David Burton Brown as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Dianna Lynn Macdonald as a director on 24 July 2020	View PDF Termination of appointment of Dianna Lynn Macdonald as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	MR01	Registration of charge 016423260008, created on 20 April 2020	View PDF Registration of charge 016423260008, created on 20 April 2020 - link opens in a new window - 54 pages (54 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Apr 2020	MR01	Registration of charge 016423260007, created on 20 April 2020	View PDF Registration of charge 016423260007, created on 20 April 2020 - link opens in a new window - 50 pages (50 pages)
21 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)

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