BOTTOMLINE SECURITY PRINT LIMITED

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DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-13 with no updates

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09/02/249 February 2024 Confirmation statement made on 2024-01-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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30/01/2230 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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15/01/1615 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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19/01/1519 January 2015 SAIL ADDRESS CHANGED FROM: C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP ENGLAND

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19/01/1519 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/02/143 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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01/10/131 October 2013 DIRECTOR APPOINTED MR ROBERT PARKES HOON

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16/09/1316 September 2013 SECRETARY APPOINTED MR RICHARD GLYN KING

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16/09/1316 September 2013 DIRECTOR APPOINTED MR RICHARD GLYNN KING

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR IVONE KIRKPATRICK

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOON

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP COX

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16/09/1316 September 2013 DIRECTOR APPOINTED MR ERIC WELLS

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012

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13/01/1213 January 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011

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13/01/1213 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 01/07/2011

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 17/03/2011

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19/01/1119 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/11/1025 November 2010 DIRECTOR APPOINTED MR ROBERT HOON

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24/02/1024 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 15/10/2009

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVONE WILLIAM KIRKPATRICK / 15/10/2009

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 15/10/2009

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 15/10/2009

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/01/0913 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/07/0815 July 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NOTICE OF RESOLUTION REMOVING AUDITOR

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O TARGET LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARKSHIRE CV21 2DU

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/02/075 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/02/063 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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31/01/0531 January 2005 COMPANY NAME CHANGED BOTTOM LINE SECURITY PRINT LIMIT ED CERTIFICATE ISSUED ON 31/01/05

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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