ABSOLUTE DIGITAL PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 09/02/239 February 2023 | Cessation of Jonathan Richard Wallbank as a person with significant control on 2022-12-15 |
| 09/02/239 February 2023 | Cessation of John Malcolm Oates as a person with significant control on 2022-12-15 |
| 09/02/239 February 2023 | Notification of Allan John Kerr as a person with significant control on 2022-12-15 |
| 09/02/239 February 2023 | Appointment of Mr Allan John Kerr as a director on 2022-12-15 |
| 09/02/239 February 2023 | Termination of appointment of Jonathan Richard Wallbank as a secretary on 2022-12-15 |
| 09/02/239 February 2023 | Termination of appointment of John Malcolm Oates as a director on 2022-12-15 |
| 09/02/239 February 2023 | Termination of appointment of Jonathan Richard Wallbank as a director on 2022-12-15 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 09/02/239 February 2023 | Appointment of Mr Paul Ackred as a director on 2022-12-15 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/12/2212 December 2022 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 16/07/1916 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 26/06/1826 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 02/01/182 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/182 January 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 200 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAWCETT |
| 08/08/178 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/03/1421 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/06/1213 June 2012 | ALTER ARTICLES 29/02/2012 |
| 13/06/1213 June 2012 | ARTICLES OF ASSOCIATION |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM OATES / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FAWCETT / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD WALLBANK / 17/03/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | £ NC 99/900 01/08/07 |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 01/08/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 4 RIVERSIDE BUSINESS PARK NATLAND ROAD KENDAL CUMBRIA LA9 7LF |
| 27/03/0627 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: GROSVENOR COURT STRAMONGATE KENDAL CUMBRIA LA9 4BD |
| 24/05/0424 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/04/0316 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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