SECURITY PRINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 09/07/259 July 2025 New | Registration of charge 016423260011, created on 2025-07-07 |
| 11/12/2411 December 2024 | Termination of appointment of David Burton Brown as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Appointment of Kevin Mckenna as a director on 2024-12-11 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 21/02/2421 February 2024 | Termination of appointment of Mark Lawrence Weintrub as a director on 2024-01-15 |
| 21/02/2421 February 2024 | Appointment of Christopher Eck as a director on 2024-01-15 |
| 03/08/233 August 2023 | Registration of charge 016423260010, created on 2023-07-26 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANNA MACDONALD |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR DAVID BURTON BROWN |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016423260008 |
| 05/05/205 May 2020 | ADOPT ARTICLES 14/04/2020 |
| 05/05/205 May 2020 | ARTICLES OF ASSOCIATION |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016423260007 |
| 21/02/2021 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 05/08/195 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1921 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1925 April 2019 | TERMS OF PROPOSED CONTRACT FOR PURCHASE OF SHARES IS APPROVED/DIRECTORS AUTHORISATION 27/10/2005 |
| 18/04/1918 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 14287 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCGUIRE |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUGGINS |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 05/04/195 April 2019 | CESSATION OF JAMES CROWTHER AS A PSC |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES CROWTHER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROWTHER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWTHER |
| 05/04/195 April 2019 | CESSATION OF MICHAEL CROWTHER AS A PSC |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTHENTIX LIMITED |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR. MARK LAWRENCE WEINTRUB |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MS. DIANNA LYNN MACDONALD |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016423260006 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CRAIG / 09/04/2017 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER MCGUIRE / 01/12/2017 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CLOUGH / 10/05/2018 |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR RODGERS |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ALASDAIR HARVEY RODGERS |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH DUGGINS |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PAUL ANDREW CRAIG |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY CLOUGH |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016423260006 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/10/156 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/10/141 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/10/128 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWTHER / 09/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 09/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROWTHER / 09/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER MCGUIRE / 09/09/2010 |
| 14/07/1014 July 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 10716 |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/02/1023 February 2010 | CONFLICT OF INTEREST/PROP GRANT EMI OPTION APPROVED 17/02/2010 |
| 23/02/1023 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/096 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BASSETT |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCGUIRE / 01/05/2008 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | £ IC 14807/14432 07/12/06 £ SR 375@1=375 |
| 04/10/064 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | £ IC 15182/14807 21/12/05 £ SR 375@1=375 |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 09/10/039 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 03/11/003 November 2000 | COMPANY NAME CHANGED NORTHUMBRIA COMPUTER PRINT LIMIT ED CERTIFICATE ISSUED ON 06/11/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 08/04/998 April 1999 | £ IC 21000/19060 08/03/99 £ SR 1940@1=1940 |
| 08/04/998 April 1999 | VARYING SHARE RIGHTS AND NAMES 08/03/99 |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | VARYING SHARE RIGHTS AND NAMES 08/03/99 |
| 13/03/9913 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | VARYING SHARE RIGHTS AND NAMES 26/05/89 |
| 14/06/8914 June 1989 | CONVE |
| 25/08/8825 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/04/8829 April 1988 | £ NC 20000/28000 31/03/ |
| 29/04/8829 April 1988 | VARYING SHARE RIGHTS AND NAMES 30/03/88 |
| 29/04/8829 April 1988 | NC INC ALREADY ADJUSTED |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 03/10/863 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 10/06/8210 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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