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PRINTSTORE (88) LIMITED

Company number 05945255

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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)
03 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 RP04CS01 Second filing of Confirmation Statement dated 25/09/2017
09 Feb 2018 CH03 Secretary's details changed for Gerard Clarke on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Benjamin Predish Pickard on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Brendan Donoghue on 9 February 2018
08 Feb 2018 CH01 Director's details changed for Gerard Clarke on 8 February 2018
15 Dec 2017 AP01 Appointment of Benjamin Predish Pickard as a director on 1 December 2016
09 Oct 2017 CS01 25/09/17 Statement of Capital gbp 102.56
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/05/2018.
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 102.56
05 Oct 2017 SH02 Sub-division of shares on 1 December 2016
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 MR01 Registration of charge 059452550001, created on 6 November 2015
09 Nov 2015 MR01 Registration of charge 059452550002, created on 6 November 2015
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
01 Jul 2014 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE England on 1 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013