TYNESIDE LITHO STUDIOS LIMITED
Company number 01215438 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 7 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 25 Jul 2025 | Change of details for Dnr Limited as a person with significant control on 2025-02-04 · 2 pages | View document |
| 6 May 2025 | Resolutions · 2 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 8 Apr 2024 | Termination of appointment of Paul David Thompson as a director on 2024-04-08 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Feb 2024 | Appointment of Mrs Rachel Teasdale as a director on 2024-02-15 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 22 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MALLEN / 01/09/2019 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 5 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 16/06/2016 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 22 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 03/07/2015 | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 5 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY RITSON HUNTER | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 6 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 5 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 30 Aug 2011 | SAIL ADDRESS CHANGED FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | View document |
| 30 Aug 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MRS DOREEN MALLEN | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MALLEN | View document |
| 11 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 31 Aug 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MALLEN / 26/08/2010 | View document |
| 27 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR SCOTT MALLEN | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR PAUL DAVID THOMPSON | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON | View document |
| 9 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALLEN / 01/08/2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 29 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Aug 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 8 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE12 9SZ | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: C/O PLASTIC & METAL PROFILES LTD ESPLEY CLOSE NORTH TYNE IND EST WHITLEY ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE12 9SZ | View document |
| 24 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | SECRETARY RESIGNED | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 10 Nov 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 20 ARROW CLOSE KILLINGWORTH NEWCASTLE UPON TYNE NE12 0QN | View document |
| 26 Oct 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | DIRECTOR RESIGNED | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 29 Nov 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: UNIT 1B UNION STREET SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AH | View document |
| 3 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 | View document |
| 31 Oct 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS | View document |
| 10 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 29 Jun 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: 3 STODDARD STREET SHIELDFIELD NEWCASTLE-UPON-TYNE NE2 1AN | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 12 Sep 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | DIRECTOR RESIGNED | View document |
| 4 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 27 Jan 1988 | COMPANY NAME CHANGED TYNESIDE PROCESS ENGRAVING COMPA NY LIMITED CERTIFICATE ISSUED ON 28/01/88 | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |