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SHOWCARD PRINT LIMITED

Company number 08612156

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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)
29 Apr 2020 MR04 Satisfaction of charge 086121560002 in full
13 Jan 2020 TM01 Termination of appointment of Mark Hawkins as a director on 13 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
16 Jul 2019 AP01 Appointment of Claire Elizabeth Odde as a director on 21 June 2019
16 Jul 2019 TM01 Termination of appointment of Mark Warren Masters Smith as a director on 7 June 2019
03 May 2019 AP01 Appointment of Mr Mark Robert Saysell as a director on 18 April 2019
03 May 2019 AP01 Appointment of Mr Gary Anthony Booker as a director on 18 April 2019
03 May 2019 AP01 Appointment of Mr Matthew John Foney as a director on 18 April 2019
03 May 2019 AP01 Appointment of Mr Eliot James Martin as a director on 18 April 2019
24 Apr 2019 PSC07 Cessation of Mark Warren Masters Smith as a person with significant control on 8 April 2019
24 Apr 2019 PSC07 Cessation of Mark Hawkins as a person with significant control on 8 April 2019
11 Apr 2019 AP01 Appointment of Mr Graeme Richard Harris as a director on 8 April 2019
11 Apr 2019 AP01 Appointment of Mr Richard Geoffrey Saysell as a director on 8 April 2019
11 Apr 2019 AP01 Appointment of Mr Robert Thomas Tickler Essex as a director on 8 April 2019
11 Apr 2019 AP03 Appointment of Mr Matthew John Gilmore as a secretary on 8 April 2019
11 Apr 2019 TM02 Termination of appointment of Mark Hawkins as a secretary on 8 April 2019
11 Apr 2019 AD01 Registered office address changed from Fontana House Works Road Letchworth Hertfordshire SG6 1LD to 30 Park Street London SE1 9EQ on 11 April 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 MR01 Registration of charge 086121560004, created on 2 August 2017
08 Aug 2017 MR01 Registration of charge 086121560003, created on 2 August 2017
07 Aug 2017 MR01 Registration of charge 086121560002, created on 2 August 2017
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates