About

Registered Number: 06203360
Date of Incorporation: 04/04/2007 (17 years ago)
Company Status: Active
Registered Address: Unit 1 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH,

 

Founded in 2007, Printlogic Solutions Ltd have registered office in Belvedere, it has a status of "Active". The current directors of this company are listed as Custance, Max, Custance, Ian, Taylor, Lee Roy, Taylor, Lee Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSTANCE, Max 02 July 2009 - 1
TAYLOR, Lee Roy 04 April 2007 17 September 2020 1
Secretary Name Appointed Resigned Total Appointments
CUSTANCE, Ian 04 April 2007 01 July 2009 1
TAYLOR, Lee Roy 31 March 2010 17 September 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 22 August 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 30 August 2018
PSC07 - N/A 24 August 2017
CS01 - N/A 24 August 2017
SH01 - Return of Allotment of shares 24 August 2017
PSC04 - N/A 24 August 2017
PSC07 - N/A 24 August 2017
CH03 - Change of particulars for secretary 28 June 2017
CH01 - Change of particulars for director 27 June 2017
CH01 - Change of particulars for director 27 June 2017
AD01 - Change of registered office address 27 June 2017
MR01 - N/A 01 June 2017
AA - Annual Accounts 27 March 2017
AA - Annual Accounts 30 November 2016
SH03 - Return of purchase of own shares 21 September 2016
SH06 - Notice of cancellation of shares 31 August 2016
CS01 - N/A 19 August 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 21 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 13 October 2014
AR01 - Annual Return 19 September 2014
SH01 - Return of Allotment of shares 18 September 2014
AA - Annual Accounts 21 August 2014
MR04 - N/A 09 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 31 August 2012
SH01 - Return of Allotment of shares 05 April 2012
RESOLUTIONS - N/A 03 April 2012
SH08 - Notice of name or other designation of class of shares 03 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 19 April 2010
AP03 - Appointment of secretary 15 April 2010
AD01 - Change of registered office address 05 March 2010
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
395 - Particulars of a mortgage or charge 27 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
363a - Annual Return 07 August 2009
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
CERTNM - Change of name certificate 18 July 2009
AA - Annual Accounts 21 May 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 22 April 2008
225 - Change of Accounting Reference Date 12 July 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
NEWINC - New incorporation documents 04 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2017 Outstanding

N/A

Debenture 24 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.