INPRINT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Mr Jamie Robinson as a director on 2024-03-26 |
| 06/04/246 April 2024 | Termination of appointment of Michael John Mcgarry as a director on 2024-03-29 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MRS MICHAEL JOHN MCGARRY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LALITHA VAIDYANATHAN |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LALITHA VAIDYANATHAN / 05/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS MARTIN / 05/10/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIE GORETE MORGAN / 05/10/2017 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMY NIELSEN |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR GLYNN NIGEL MOYLES |
| 19/10/1519 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 2282727 |
| 24/02/1524 February 2015 | SHARE PREMIUM ACCOUNT CANCELLED 02/02/2015 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 02/02/15 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 07/11/147 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PAUL ERNEST FOX |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MOREL |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LALITHA VAIDYANATHAN / 12/09/2013 |
| 08/11/138 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GASTON TANO |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR GASTON ALFONSO TANO |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANCASTER |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | CONVE 22/10/02 |
| 20/11/0220 November 2002 | CONVE 22/10/02 |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 1 WATERHOUSE SQUARE, HOLBORN BARS LONDON EC1N 2ST |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | VARYING SHARE RIGHTS AND NAMES 10/02/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NC INC ALREADY ADJUSTED 10/02/99 |
| 18/02/9918 February 1999 | CONVE 10/02/99 |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 10/02/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 11/02/9911 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | COMPANY NAME CHANGED CUSHOLD LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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