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PRINTWARE LIMITED

Company number 02440348

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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)
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 47,600
16 Oct 2013 TM02 Termination of appointment of Scythia Cross as a secretary
16 Oct 2013 AP03 Appointment of Mr Steven Janes as a secretary
02 Oct 2013 TM01 Termination of appointment of Gerard Small as a director
02 Oct 2013 AP01 Appointment of Mr Martin Muir Fotheringham as a director
24 May 2013 AA Full accounts made up to 30 September 2012
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 TM01 Termination of appointment of Simon Sargeant as a director
23 Jan 2013 AP01 Appointment of Mr Giles William Marshall as a director
23 Jan 2013 AP01 Appointment of Mr Gerard Noel Small as a director
23 Jan 2013 AP01 Appointment of Mr Stephen Ronald William Francis as a director
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 AP03 Appointment of Mrs Scythia Cross as a secretary
07 Jan 2013 TM02 Termination of appointment of Darren Wilson as a secretary
03 Jan 2013 AA Full accounts made up to 30 September 2011
05 Jul 2012 TM01 Termination of appointment of Nigel Ward as a director
26 Jun 2012 AP01 Appointment of Mr Simon Andrew Sargeant as a director
15 Feb 2012 CH01 Director's details changed for Mr Nigel James Ward on 15 February 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Aug 2011 AUD Auditor's resignation
09 Aug 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 30 September 2010
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 30 September 2009