BOTTOMLINE SECURITY PRINT LIMITED

Company number 05332346 ·

Active

80 filings

Date Filing
1 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
30 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
15 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
6 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
19 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
19 Jan 2015 SAIL ADDRESS CHANGED FROM: C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP ENGLAND View document
30 Dec 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
3 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
1 Oct 2013 DIRECTOR APPOINTED MR ROBERT PARKES HOON View document
16 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP COX View document
16 Sep 2013 DIRECTOR APPOINTED MR ERIC WELLS View document
16 Sep 2013 DIRECTOR APPOINTED MR RICHARD GLYNN KING View document
16 Sep 2013 SECRETARY APPOINTED MR RICHARD GLYN KING View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR IVONE KIRKPATRICK View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOON View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
14 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012 View document
13 Jan 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011 View document
13 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 01/07/2011 View document
17 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 17/03/2011 View document
19 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Nov 2010 DIRECTOR APPOINTED MR ROBERT HOON View document
24 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 15/10/2009 View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVONE WILLIAM KIRKPATRICK / 15/10/2009 View document
23 Feb 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 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 15/10/2009 View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 15/10/2009 View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
13 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
15 Jul 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
15 Feb 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O TARGET LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARKSHIRE CV21 2DU View document
15 Feb 2008 NOTICE OF RESOLUTION REMOVING AUDITOR View document
23 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
5 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
3 Feb 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP View document
22 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
15 Feb 2005 DIRECTOR RESIGNED View document
15 Feb 2005 SECRETARY RESIGNED View document
31 Jan 2005 COMPANY NAME CHANGED BOTTOM LINE SECURITY PRINT LIMIT ED CERTIFICATE ISSUED ON 31/01/05 View document
13 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document