SECPRINT LIMITED
Company number 03624012 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page | View document |
| 20 May 2026 | Director's details changed for Mr Michael Priestley on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from 24 Alexandra Centre Rail Mill Way, Parkgate Rotherham South Yorkshire S62 6JE to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 2026-05-20 · 1 page | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 3 Oct 2025 | Termination of appointment of Charlotte Lauren Marshall as a director on 2025-10-01 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Jul 2025 | Termination of appointment of David Alan Whiteley as a director on 2025-07-25 · 1 page | View document |
| 28 May 2025 | Micro company accounts made up to 2024-08-31 · 8 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Michael Priestley on 2025-02-17 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 26 Apr 2024 | Appointment of Ms Charlotte Lauren Marshall as a director on 2024-04-12 · 2 pages | View document |
| 8 Apr 2024 | Change of details for Fwd Motion Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 7 Mar 2024 | Cessation of Michael Priestley as a person with significant control on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Notification of Fwd Motion Limited as a person with significant control on 2024-03-07 · 2 pages | View document |
| 13 Feb 2024 | Notification of Michael Priestley as a person with significant control on 2023-11-20 · 2 pages | View document |
| 13 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-13 · 2 pages | View document |
| 21 Nov 2023 | Termination of appointment of Brian Terry as a director on 2023-11-20 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 1 Sep 2023 | Termination of appointment of Alan Colley as a secretary on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Michael Priestley as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr David Alan Whiteley as a director on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Micro company accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Jul 2019 | DIRECTOR APPOINTED MR BRIAN TERRY | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEEN | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLLEY | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN COLLEY / 01/01/2010 · 1 page | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD THORNTON WHEEN / 01/01/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLEY / 01/01/2010 | View document |
| 17 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Nov 2003 | COMPANY NAME CHANGED TORNPOST LIMITED CERTIFICATE ISSUED ON 17/11/03 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: UNIT 2 ALEXANDRA CENTRE RAIL MILL WAY PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6JQ | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | ORDER OF COURT - RESTORATION 05/10/00 | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: COALASTON FILLING STATION DYCH LANE COALASTON SHEFFIELD S8 8BR | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Jun 2000 | STRUCK OFF AND DISSOLVED | View document |
| 22 Feb 2000 | FIRST GAZETTE | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1998 | SECRETARY RESIGNED | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | ALTER MEM AND ARTS 03/09/98 | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 28 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |