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SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED

Company number 04032180

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
04 Jul 2018 TM01 Termination of appointment of David Anthony Jubb as a director on 3 July 2018
01 Jun 2018 TM01 Termination of appointment of Michael Chambers as a director on 31 May 2018
22 May 2018 AP01 Appointment of Simla Semerciyan as a director on 1 May 2018
16 May 2018 AP03 Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018
10 May 2018 TM02 Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Jul 2017 PSC02 Notification of 3M Uk Holdings Limited as a person with significant control on 6 April 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016 AD02 Register inspection address has been changed from C/O 3M United Kingdom Plc . Gorse Street Chadderton Oldham OL9 9QH England to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
05 Jul 2016 AD04 Register(s) moved to registered office address 3M Centre Cain Road Bracknell Berkshire RG12 8HT
12 Apr 2016 TM01 Termination of appointment of Paul Anwar as a director on 31 March 2016
25 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 AP03 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015
01 May 2015 TM02 Termination of appointment of David James Ashley as a secretary on 1 May 2015
04 Mar 2015 AP01 Appointment of Mr Michael Chambers as a director on 19 January 2015
11 Feb 2015 TM01 Termination of appointment of Donald Gray as a director on 19 January 2015
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 CH01 Director's details changed for Mr Donald Gray on 11 July 2014