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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-20 with no updates

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14/11/2414 November 2024 Accounts for a small company made up to 2023-12-31

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10/10/2410 October 2024 Previous accounting period shortened from 2024-02-09 to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-20 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-02-09

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25/10/2325 October 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-09

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16/02/2316 February 2023 Satisfaction of charge 011161620011 in full

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16/02/2316 February 2023 Appointment of Mr Nathan Wain as a director on 2023-02-10

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16/02/2316 February 2023 Termination of appointment of David Beale as a secretary on 2023-02-10

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16/02/2316 February 2023 Termination of appointment of David Charles Beale as a director on 2023-02-10

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16/02/2316 February 2023 Cessation of David Charles Beale as a person with significant control on 2016-10-01

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16/02/2316 February 2023 Notification of Dcb Group Limited as a person with significant control on 2016-04-06

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16/02/2316 February 2023 Satisfaction of charge 011161620012 in full

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16/02/2316 February 2023 Appointment of Mr Graham Thomas Wain as a director on 2023-02-10

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27/01/2327 January 2023 Termination of appointment of Paul Terence Galley as a director on 2022-01-15

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20/01/2320 January 2023 Confirmation statement made on 2022-12-20 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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21/01/1521 January 2015 DIRECTOR APPOINTED MISS VICTORIA FARRELL

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21/01/1521 January 2015 DIRECTOR APPOINTED MISS MARIA HELENA STEELE

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21/01/1521 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE

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14/01/1514 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011161620010

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04/02/144 February 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR SUMM.IT ACCOUNTING SOLUTIONS LLP

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07/08/137 August 2013 DIRECTOR APPOINTED MR ANDREW STEVEN LARGE

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07/02/137 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BONNER

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY SLATER HEELIS (SECRETARIES) LIMITED

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05/09/125 September 2012 SECRETARY APPOINTED MR DAVID BEALE

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05/01/125 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH

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18/01/1118 January 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUMMIT ACCONTING SOLUITONS LLP / 01/12/2010

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18/01/1118 January 2011 CORPORATE DIRECTOR APPOINTED SUMMIT ACCONTING SOLUITONS LLP

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14/01/1114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLATER HEELIS (SECRETARIES) LIMITED / 01/10/2009

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15/01/1015 January 2010 DIRECTOR APPOINTED MR SIMON JUSTIN BONNER

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15/01/1015 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/01/103 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BEALE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH WALSH / 25/11/2009

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19/08/0919 August 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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18/08/0918 August 2009 DIRECTOR APPOINTED ANDREW KEITH WALSH

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04/02/094 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR AND SECRETARY RESIGNED GRANT HENDRY

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15/10/0815 October 2008 DIRECTOR RESIGNED LINDA CHEMNEY

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15/10/0815 October 2008 SECRETARY APPOINTED SLATER HEELIS (SECRETARIES) LIMITED

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15/10/0815 October 2008 DIRECTOR APPOINTED DAVID CHARLES BEALE

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09/10/089 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/10/083 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/06/085 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/01/0816 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/01/0726 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/01/0616 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/07/0521 July 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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01/06/041 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/05/0426 May 2004 � IC 58500/52200 14/04/04 � SR 6300@1=6300

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26/05/0426 May 2004 � IC 60700/58500 14/04/04 � SR 2200@1=2200

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26/05/0426 May 2004 � IC 80000/60775 16/04/04 � SR 19225@1=19225

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26/05/0426 May 2004 � IC 60775/60700 16/04/04 � SR 75@1=75

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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29/12/0329 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/035 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03

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03/02/033 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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18/03/0218 March 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/0129 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/0129 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/0129 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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30/03/0130 March 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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30/12/9830 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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07/01/987 January 1998 RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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17/01/9717 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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03/10/963 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9617 July 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96

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20/12/9520 December 1995 RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95

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17/01/9517 January 1995 RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS

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17/01/9517 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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04/03/944 March 1994 NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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23/12/9323 December 1993 DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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18/12/9218 December 1992 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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20/01/9220 January 1992 RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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22/11/9122 November 1991 ALTER MEM AND ARTS 24/09/91

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22/11/9122 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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02/01/912 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 DIRECTOR RESIGNED

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09/03/909 March 1990 NC INC ALREADY ADJUSTED 21/11/89

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09/03/909 March 1990 CAPITALISE 21/11/89

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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08/01/908 January 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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18/02/8918 February 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 NEW DIRECTOR APPOINTED

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19/01/8819 January 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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19/01/8819 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/12/868 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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08/12/868 December 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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21/06/8621 June 1986 GAZETTABLE DOCUMENT

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15/08/8415 August 1984 ANNUAL ACCOUNTS MADE UP DATE 28/02/83

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12/10/8312 October 1983 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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14/09/8114 September 1981 ANNUAL ACCOUNTS MADE UP DATE 28/02/81

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14/09/8114 September 1981 ANNUAL RETURN MADE UP TO 23/06/81

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26/08/8026 August 1980 ANNUAL ACCOUNTS MADE UP DATE 28/02/79

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31/05/7331 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/7331 May 1973 CERTIFICATE OF INCORPORATION

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