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AD3 ENVELOPE PRINTERS LIMITED

Company number 05580542

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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)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 PSC02 Notification of Ad3 Holdings (Leeds) Limited as a person with significant control on 3 November 2023
11 Dec 2023 PSC07 Cessation of Andrew Geoffrey Martin as a person with significant control on 3 November 2023
11 Dec 2023 TM01 Termination of appointment of Andrew Geoffrey Martin as a director on 16 November 2023
11 Dec 2023 AP01 Appointment of Mr Graham Thomas Hilton as a director on 1 September 2023
11 Dec 2023 TM02 Termination of appointment of Robert John Martin as a secretary on 11 December 2023
06 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2017 AD01 Registered office address changed from Unit 143 Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL to Unit 2 Cedar Park Wood Lane Rothwell Leeds West Yorkshire LS26 0RS on 2 August 2017
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014