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SOUVENIR PRESS LIMITED

Company number 09658030

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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)
15 Oct 2024	TM02	Termination of appointment of Frances Ann Ford as a secretary on 10 October 2024	View PDF Termination of appointment of Frances Ann Ford as a secretary on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Frances Ann Ford as a director on 10 October 2024	View PDF Termination of appointment of Frances Ann Ford as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Ms Rebecca Gray as a director on 10 October 2024	View PDF Appointment of Ms Rebecca Gray as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CERTNM	Company name changed third millennium publishing LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed third millennium publishing LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC05	Change of details for Profile Books Limited as a person with significant control on 25 June 2020	View PDF Change of details for Profile Books Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mr Andrew Cecil Franklin as a director on 9 April 2020	View PDF Appointment of Mr Andrew Cecil Franklin as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Diana Paola Broccardo as a director on 9 April 2020	View PDF Termination of appointment of Diana Paola Broccardo as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CH01	Director's details changed for Mrs Frances Ann Ford on 16 August 2019	View PDF Director's details changed for Mrs Frances Ann Ford on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CH03	Secretary's details changed for Mrs Frances Ann Ford on 16 August 2019	View PDF Secretary's details changed for Mrs Frances Ann Ford on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CH01	Director's details changed for Ms Diana Paola Broccardo on 16 August 2019	View PDF Director's details changed for Ms Diana Paola Broccardo on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AD01	Registered office address changed from 3 Holford Yard London WC1X 9HD England to 29 Cloth Fair London EC1A 7JQ on 16 August 2019	View PDF Registered office address changed from 3 Holford Yard London WC1X 9HD England to 29 Cloth Fair London EC1A 7JQ on 16 August 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SOUVENIR PRESS LIMITED

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