LITHOPRINT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/04/252 April 2025 | Appointment of Mr Scott Tennant as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 07/08/247 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ABLE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR CHRISTINA MARIE ABLE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 15/08/1115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 06/04/116 April 2011 | DIRECTOR APPOINTED YVES REGNIERS |
| 18/10/1018 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 18/10/1018 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/098 January 2009 | AUTH TO ENTER INTO DEBENTURE/FLOATING CHARGE 19/12/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 COLQUHOUN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G52 4BN |
| 02/06/082 June 2008 | ADOPT ARTICLES 15/05/2008 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 4 EARL HAIG ROAD HILLINGTON ESTATE GLASGOW G52 4RP |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DEC MORT/CHARGE ***** |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DEC MORT/CHARGE ***** |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | AUDITOR'S RESIGNATION |
| 24/09/9924 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9720 March 1997 | ADOPT MEM AND ARTS 15/01/97 |
| 20/03/9720 March 1997 | CONVE 12/03/97 |
| 28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 07/05/96 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 12/04/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 07/03/957 March 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED MACROCOM (284) LIMITED CERTIFICATE ISSUED ON 20/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/948 December 1994 | EXEC OF GUARANTEE SECUR 16/11/94 |
| 07/12/947 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | 252,366,386 16/11/94 |
| 23/11/9423 November 1994 | NC INC ALREADY ADJUSTED 16/11/94 |
| 23/11/9423 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 23/11/9423 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9418 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9422 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company