RESOURCE PRINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Cancellation of shares. Statement of capital on 2025-05-07 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-05-07 |
| 15/05/2515 May 2025 | Termination of appointment of David Woodcock as a director on 2025-05-07 |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 17/06/2317 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 25/05/1625 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 21053 |
| 08/10/158 October 2015 | SOLVENCY STATEMENT DATED 17/09/15 |
| 08/10/158 October 2015 | REDUCE ISSUED CAPITAL 17/09/2015 |
| 08/10/158 October 2015 | STATEMENT BY DIRECTORS |
| 01/05/151 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O STEFFCO LIMITED BATH LANE STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3AT |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 02/03/2011 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 02/03/2011 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE THOMPSON / 02/03/2011 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 02/03/2011 |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE THOMPSON / 14/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 14/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 14/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 14/08/2010 |
| 07/09/107 September 2010 | ADOPT ARTICLES 31/08/2010 |
| 08/03/108 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED DIGITAL SUN LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: BATH LANE STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3AT |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SHARES AGREEMENT OTC |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 14/10/05 |
| 01/11/051 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | £ NC 1000/450000 14/10 |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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