RESOURCE PRINT SOLUTIONS LIMITED

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DateDescription
25/09/2525 September 2025 NewStatement of capital following an allotment of shares on 2025-09-11

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22/09/2522 September 2025 NewAppointment of Ms Gail Elizabeth Weathers as a director on 2025-09-11

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22/09/2522 September 2025 NewResolutions

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22/09/2522 September 2025 NewResolutions

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22/09/2522 September 2025 NewMemorandum and Articles of Association

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18/09/2518 September 2025 NewNotification of Chowea Limited as a person with significant control on 2025-09-11

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18/09/2518 September 2025 NewTermination of appointment of Philip George Thompson as a director on 2025-09-11

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18/09/2518 September 2025 NewTermination of appointment of Joanne Thompson as a secretary on 2025-09-11

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18/09/2518 September 2025 NewCessation of Joanne Thompson as a person with significant control on 2025-09-11

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18/09/2518 September 2025 NewCessation of Philip George Thompson as a person with significant control on 2025-09-11

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22/08/2522 August 2025 Registration of charge 048659970002, created on 2025-08-21

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12/08/2512 August 2025 Cancellation of shares. Statement of capital on 2025-05-07

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11/08/2511 August 2025 Cancellation of shares. Statement of capital on 2025-05-07

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15/05/2515 May 2025 Termination of appointment of David Woodcock as a director on 2025-05-07

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04/04/254 April 2025 Accounts for a small company made up to 2024-09-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with no updates

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20/06/2420 June 2024 Accounts for a small company made up to 2023-09-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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17/06/2317 June 2023 Accounts for a small company made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-01 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-03-01 with no updates

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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17/06/1917 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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14/03/1814 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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10/03/1710 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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25/05/1625 May 2016 VARYING SHARE RIGHTS AND NAMES

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18/03/1618 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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21/10/1521 October 2015 21/10/15 STATEMENT OF CAPITAL GBP 21053

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08/10/158 October 2015 STATEMENT BY DIRECTORS

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08/10/158 October 2015 SOLVENCY STATEMENT DATED 17/09/15

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08/10/158 October 2015 REDUCE ISSUED CAPITAL 17/09/2015

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01/05/151 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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25/03/1525 March 2015 ADOPT ARTICLES 27/02/2015

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25/03/1525 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O STEFFCO LIMITED BATH LANE STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3AT

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17/03/1417 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/03/1311 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 02/03/2011

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 02/03/2011

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE THOMPSON / 02/03/2011

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 02/03/2011

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09/03/129 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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22/03/1122 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 14/08/2010

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10/09/1010 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 14/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE THOMPSON / 14/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 14/08/2010

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07/09/107 September 2010 ADOPT ARTICLES 31/08/2010

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08/03/108 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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28/08/0928 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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11/09/0811 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 SECRETARY RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 COMPANY NAME CHANGED DIGITAL SUN LIMITED CERTIFICATE ISSUED ON 25/01/06

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: BATH LANE STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3AT

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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02/11/052 November 2005 SHARES AGREEMENT OTC

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02/11/052 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 NC INC ALREADY ADJUSTED 14/10/05

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01/11/051 November 2005 VARYING SHARE RIGHTS AND NAMES

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01/11/051 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/051 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/051 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/051 November 2005 £ NC 1000/450000 14/10

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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