A1 SECURITY PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 02/07/242 July 2024 | Change of details for Mcaarp Holdings Ltd as a person with significant control on 2023-10-05 |
| 16/01/2416 January 2024 | Registration of charge 002753280015, created on 2024-01-12 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr Robert John Burgess as a secretary on 2023-04-06 |
| 11/04/2311 April 2023 | Termination of appointment of Arthur John Ayres as a secretary on 2023-04-06 |
| 11/04/2311 April 2023 | Termination of appointment of Arthur John Ayres as a director on 2023-04-06 |
| 27/03/2327 March 2023 | Registration of charge 002753280014, created on 2023-03-27 |
| 13/01/2313 January 2023 | Appointment of Mr Robert John Burgess as a director on 2023-01-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002753280012 |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JAMES EDWARD RICHARDSON |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED A1 TRADE PRINT SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 03/11/143 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | SECTION 175 03/08/2012 |
| 16/08/1216 August 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 16/07/1216 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT PAYNE / 16/12/2011 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR ARTHUR JOHN AYRES |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MARK EDWARD CORNFORD |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT PAYNE |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR ARTHUR JOHN AYRES |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED A 1 PAPER STATIONERY LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH JONES / 05/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD RICHARDSON / 05/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEMMING JONES / 05/07/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/08/2008 |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CAMP HOUSE CAMP LANE HANDSWORTH BIRMINGHAM B21 8JB |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: ROEBUCK STREET, WEST BROMWICH, WEST MIDLANDS. B70 6RB |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/01/0825 January 2008 | COMPANY BUSINESS 17/01/08 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 17/07/0317 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9511 August 1995 | ALTER MEM AND ARTS 17/07/95 |
| 11/08/9511 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/953 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | CONVE 15/11/91 |
| 08/01/928 January 1992 | CONVERSION 15/11/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | COMPANY NAME CHANGED CARLTONIA PRINTERS (B'HAM) LIMIT ED CERTIFICATE ISSUED ON 07/01/91 |
| 03/08/903 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: CAMP LANE WORKS HANDSWORTH B'HAM 21 |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8714 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 27/11/8727 November 1987 | AUDITOR'S RESIGNATION |
| 14/09/8714 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 08/04/87; NO CHANGE OF MEMBERS |
| 14/08/8614 August 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 26/04/3326 April 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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