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CARTOR SECURITY PRINT GROUP LIMITED

Company number 05071039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2024 AA Full accounts made up to 30 September 2023
20 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
09 Jan 2024 PSC02 Notification of Cartor Holdings Ltd as a person with significant control on 21 December 2023
09 Jan 2024 PSC07 Cessation of B&W Holdings Ltd as a person with significant control on 21 December 2023
09 Jan 2024 TM02 Termination of appointment of Martin John French as a secretary on 21 December 2023
29 Nov 2023 MR04 Satisfaction of charge 1 in full
29 Nov 2023 MR04 Satisfaction of charge 2 in full
29 Mar 2023 AA Full accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
08 Jun 2022 AA Full accounts made up to 30 September 2021
25 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
23 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-20
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 Feb 2021 AA Full accounts made up to 30 September 2020
02 Oct 2020 AA Full accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
08 May 2019 AA Full accounts made up to 30 September 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
19 Feb 2019 TM01 Termination of appointment of Paul Timothy White as a director on 13 December 2018
06 Apr 2018 AA Full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
05 Apr 2017 AA Full accounts made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
01 Apr 2016 AA Full accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000