ACTIVE PRINT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 19/06/2519 June 2025 | Cessation of Michael John Rhodes as a person with significant control on 2025-05-20 |
| 23/05/2523 May 2025 | Cessation of Ian Stuart Horsfall Rhodes as a person with significant control on 2025-05-20 |
| 23/05/2523 May 2025 | Appointment of Mr Daniel Norman Lacey as a director on 2025-05-20 |
| 23/05/2523 May 2025 | Termination of appointment of Ian Stuart Horsfall Rhodes as a secretary on 2025-05-20 |
| 23/05/2523 May 2025 | Termination of appointment of Michael John Rhodes as a director on 2025-05-20 |
| 23/05/2523 May 2025 | Termination of appointment of Ian Stuart Horsfall Rhodes as a director on 2025-05-20 |
| 23/05/2523 May 2025 | Notification of Wowvi Group Limited as a person with significant control on 2025-05-20 |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-24 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 31/03/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 31/03/2018 |
| 08/08/188 August 2018 | SUB-DIVISION 28/06/18 |
| 07/08/187 August 2018 | ADOPT ARTICLES 28/06/2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 04/10/2016 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 23/09/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 04/10/2016 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 23/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 04/10/2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, BRAMLEY BUSINESS CENTRE 533 STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS13 4EN |
| 04/04/114 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 22/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 22/10/2010 |
| 26/03/1026 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 25/03/0925 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, BRAMLEY BUSINESS CENTRE, STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS13 4EN |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0524 June 2005 | S366A DISP HOLDING AGM 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 123A CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4QA |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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