ACTIVE PRINT SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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19/06/2519 June 2025 NewCessation of Michael John Rhodes as a person with significant control on 2025-05-20

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23/05/2523 May 2025 Cessation of Ian Stuart Horsfall Rhodes as a person with significant control on 2025-05-20

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23/05/2523 May 2025 Appointment of Mr Daniel Norman Lacey as a director on 2025-05-20

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23/05/2523 May 2025 Termination of appointment of Ian Stuart Horsfall Rhodes as a secretary on 2025-05-20

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23/05/2523 May 2025 Termination of appointment of Michael John Rhodes as a director on 2025-05-20

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23/05/2523 May 2025 Termination of appointment of Ian Stuart Horsfall Rhodes as a director on 2025-05-20

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23/05/2523 May 2025 Notification of Wowvi Group Limited as a person with significant control on 2025-05-20

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-09-30

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04/11/244 November 2024 Confirmation statement made on 2024-09-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 31/03/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 31/03/2018

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08/08/188 August 2018 SUB-DIVISION 28/06/18

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07/08/187 August 2018 ADOPT ARTICLES 28/06/2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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03/10/173 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 04/10/2016

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 23/09/2017

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 04/10/2016

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 23/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 04/10/2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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22/10/1322 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/01/1224 January 2012 30/09/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, BRAMLEY BUSINESS CENTRE 533 STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS13 4EN

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04/04/114 April 2011 30/09/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 SAIL ADDRESS CREATED

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22/10/1022 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 22/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 22/10/2010

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26/03/1026 March 2010 30/09/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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25/03/0925 March 2009 30/09/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, BRAMLEY BUSINESS CENTRE, STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS13 4EN

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16/10/0816 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 LOCATION OF DEBENTURE REGISTER

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16/10/0816 October 2008 LOCATION OF REGISTER OF MEMBERS

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08/04/088 April 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 LOCATION OF REGISTER OF MEMBERS

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03/10/073 October 2007 LOCATION OF DEBENTURE REGISTER

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03/10/073 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/06/0524 June 2005 S366A DISP HOLDING AGM 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 123A CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4QA

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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