SECURITY PRINT SOLUTIONS LIMITED
Company number 01642326 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 9 Jul 2025 | Registration of charge 016423260011, created on 2025-07-07 · 60 pages | View document |
| 11 Dec 2024 | Appointment of Kevin Mckenna as a director on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of David Burton Brown as a director on 2024-12-11 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of Mark Lawrence Weintrub as a director on 2024-01-15 · 1 page | View document |
| 21 Feb 2024 | Appointment of Christopher Eck as a director on 2024-01-15 · 2 pages | View document |
| 3 Aug 2023 | Registration of charge 016423260010, created on 2023-07-26 · 13 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR DAVID BURTON BROWN | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANNA MACDONALD | View document |
| 7 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016423260008 | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2020 | ADOPT ARTICLES 14/04/2020 | View document |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016423260007 | View document |
| 21 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 5 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2019 | TERMS OF PROPOSED CONTRACT FOR PURCHASE OF SHARES IS APPROVED/DIRECTORS AUTHORISATION 27/10/2005 | View document |
| 18 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 14287 | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCGUIRE | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUGGINS | View document |
| 5 Apr 2019 | CESSATION OF JAMES CROWTHER AS A PSC | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES CROWTHER | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROWTHER | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWTHER | View document |
| 5 Apr 2019 | CESSATION OF MICHAEL CROWTHER AS A PSC | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTHENTIX LIMITED | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR. MARK LAWRENCE WEINTRUB | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MS. DIANNA LYNN MACDONALD | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016423260006 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CLOUGH / 10/05/2018 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CRAIG / 09/04/2017 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER MCGUIRE / 01/12/2017 | View document |
| 23 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR RODGERS | View document |
| 10 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR ALASDAIR HARVEY RODGERS | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 24 May 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH DUGGINS | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR PAUL ANDREW CRAIG | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY CLOUGH | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016423260006 | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 6 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 11 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 1 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 18 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 8 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 15 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWTHER / 09/09/2010 · 2 pages | View document |
| 7 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 09/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROWTHER / 09/09/2010 · 2 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER MCGUIRE / 09/09/2010 · 2 pages | View document |
| 14 Jul 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 10716 | View document |
| 22 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 23 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Feb 2010 | CONFLICT OF INTEREST/PROP GRANT EMI OPTION APPROVED 17/02/2010 | View document |
| 6 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BASSETT | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCGUIRE / 01/05/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 26 Jan 2007 | £ IC 14807/14432 07/12/06 £ SR 375@1=375 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | £ IC 15182/14807 21/12/05 £ SR 375@1=375 | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 3 Nov 2000 | COMPANY NAME CHANGED NORTHUMBRIA COMPUTER PRINT LIMIT ED CERTIFICATE ISSUED ON 06/11/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 8 Apr 1999 | £ IC 21000/19060 08/03/99 £ SR 1940@1=1940 | View document |
| 8 Apr 1999 | VARYING SHARE RIGHTS AND NAMES 08/03/99 | View document |
| 13 Mar 1999 | VARYING SHARE RIGHTS AND NAMES 08/03/99 | View document |
| 13 Mar 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/03/99 | View document |
| 13 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1989 | CONVE | View document |
| 14 Jun 1989 | VARYING SHARE RIGHTS AND NAMES 26/05/89 | View document |
| 25 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 25 Aug 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 29 Apr 1988 | VARYING SHARE RIGHTS AND NAMES 30/03/88 | View document |
| 29 Apr 1988 | £ NC 20000/28000 31/03/ | View document |
| 16 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 3 Oct 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |