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LITHO SUPPLIES (UK) LIMITED

Company number 07088832

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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)
03 Jan 2025	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC05	Change of details for Eco3 Bv as a person with significant control on 9 April 2024	View PDF Change of details for Eco3 Bv as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Fredderick Jac Dehing on 9 April 2024	View PDF Director's details changed for Mr Fredderick Jac Dehing on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	RP04PSC02	Second filing for the notification of Eco3 Bv as a person with significant control	View PDF Second filing for the notification of Eco3 Bv as a person with significant control - link opens in a new window - 8 pages (8 pages)
24 Nov 2023	PSC05	Change of details for Agfa Offset Bv as a person with significant control on 3 May 2023 ANNOTATION Clarification a second filed PSC05 was registered on 30/1/24	View PDF Change of details for Agfa Offset Bv as a person with significant control on 3 May 2023 ANNOTATION Clarification a second filed PSC05 was registered on 30/1/24 - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 29 pages (29 pages) Download iXBRL
14 Jun 2023	AP01	Appointment of Mr Fredderick Jac Dehing as a director on 3 April 2023	View PDF Appointment of Mr Fredderick Jac Dehing as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Frederick Jac Dehing as a director on 3 April 2023	View PDF Termination of appointment of Frederick Jac Dehing as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC05	Change of details for Agfa Graphics Nv as a person with significant control on 3 December 2022	View PDF Change of details for Agfa Graphics Nv as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Raf Peeters as a director on 20 February 2023	View PDF Termination of appointment of Raf Peeters as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 29 pages (29 pages) Download iXBRL
28 Feb 2022	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 - 25 pages (25 pages)
14 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	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 - 26 pages (26 pages)
21 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RP04AP01	Second filing for the appointment of Mr Raf Peters as a director	View PDF Second filing for the appointment of Mr Raf Peters as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Raf Peeters as a director on 2 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2020	View PDF Appointment of Mr Raf Peeters as a director on 2 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2020 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM01	Termination of appointment of John Roy Newland as a director on 2 June 2019	View PDF Termination of appointment of John Roy Newland as a director on 2 June 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Aug 2018	TM01	Termination of appointment of Jeremy Charles Johnston as a director on 31 May 2018	View PDF Termination of appointment of Jeremy Charles Johnston as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)

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LITHO SUPPLIES (UK) LIMITED

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