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AD3 ENVELOPE PRINTERS LIMITED

Company number 05580542

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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)
18 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 May 2024	MR01	Registration of charge 055805420002, created on 13 May 2024	View PDF Registration of charge 055805420002, created on 13 May 2024 - link opens in a new window - 23 pages (23 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC02	Notification of Ad3 Holdings (Leeds) Limited as a person with significant control on 3 November 2023	View PDF Notification of Ad3 Holdings (Leeds) Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Andrew Geoffrey Martin as a person with significant control on 3 November 2023	View PDF Cessation of Andrew Geoffrey Martin as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Andrew Geoffrey Martin as a director on 16 November 2023	View PDF Termination of appointment of Andrew Geoffrey Martin as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Graham Thomas Hilton as a director on 1 September 2023	View PDF Appointment of Mr Graham Thomas Hilton as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Robert John Martin as a secretary on 11 December 2023	View PDF Termination of appointment of Robert John Martin as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	AD01	Registered office address changed from Unit 143 Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL to Unit 2 Cedar Park Wood Lane Rothwell Leeds West Yorkshire LS26 0RS on 2 August 2017	View PDF Registered office address changed from Unit 143 Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL to Unit 2 Cedar Park Wood Lane Rothwell Leeds West Yorkshire LS26 0RS on 2 August 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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AD3 ENVELOPE PRINTERS LIMITED

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