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Europrint Holdings Limited

Documents

Total Documents203
Total Pages1,628

Filing History

15 February 2024Confirmation statement made on 1 February 2024 with no updates
1 December 2023Full accounts made up to 31 December 2022
15 August 2023Register(s) moved to registered inspection location 3rd Floor, 10 Finsbury Square London EC2A 1AF
15 August 2023Register inspection address has been changed to 3rd Floor, 10 Finsbury Square London EC2A 1AF
15 February 2023Confirmation statement made on 1 February 2023 with no updates
30 December 2022Full accounts made up to 31 December 2021
7 February 2022Confirmation statement made on 1 February 2022 with no updates
14 December 2021Full accounts made up to 31 December 2020
15 March 2021Cessation of Igt Global Solutions Corporation as a person with significant control on 31 July 2016
15 March 2021Confirmation statement made on 1 February 2021 with no updates
13 January 2021Full accounts made up to 31 December 2019
20 August 2020Termination of appointment of Declan James Harkin as a director on 13 August 2020
20 August 2020Appointment of Mr Paul Anthony Mears as a director on 12 August 2020
6 February 2020Confirmation statement made on 1 February 2020 with no updates
7 October 2019Full accounts made up to 31 December 2018
7 February 2019Termination of appointment of Donald Robert Sweitzer as a director on 31 December 2018
6 February 2019Confirmation statement made on 1 February 2019 with no updates
25 September 2018Full accounts made up to 31 December 2017
1 June 2018Registered office address changed from Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH to 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG on 1 June 2018
1 May 2018Director's details changed for Donald Robert Sweitzer on 1 May 2018
16 February 2018Second filing of Confirmation Statement dated 31/07/2016
1 February 2018Confirmation statement made on 1 February 2018 with no updates
17 November 2017Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017
17 November 2017Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017
31 August 2017Full accounts made up to 31 December 2016
31 August 2017Full accounts made up to 31 December 2016
3 March 2017Confirmation statement made on 1 February 2017 with no updates
3 March 2017Confirmation statement made on 1 February 2017 with no updates
6 October 2016Full accounts made up to 31 December 2015
6 October 2016Full accounts made up to 31 December 2015
5 August 2016Confirmation statement made on 31 July 2016 with updates
5 August 2016Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/02/2018
10 September 2015Full accounts made up to 31 December 2014
10 September 2015Full accounts made up to 31 December 2014
24 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 9,090.8
24 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 9,090.8
30 March 2015Appointment of Declan James Harkin as a director on 5 March 2015
30 March 2015Appointment of Declan James Harkin as a director on 5 March 2015
30 March 2015Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015
30 March 2015Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015
30 March 2015Appointment of Declan James Harkin as a director on 5 March 2015
30 March 2015Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015
1 September 2014Full accounts made up to 31 December 2013
1 September 2014Full accounts made up to 31 December 2013
19 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 9,090.8
19 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 9,090.8
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 9,090.8
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 9,090.8
18 July 2013Full accounts made up to 31 December 2012
18 July 2013Full accounts made up to 31 December 2012
3 August 2012Full accounts made up to 31 December 2011
3 August 2012Full accounts made up to 31 December 2011
2 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
2 September 2011Full accounts made up to 31 December 2010
2 September 2011Full accounts made up to 31 December 2010
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
26 July 2010Full accounts made up to 31 December 2009
26 July 2010Full accounts made up to 31 December 2009
8 August 2009Full accounts made up to 31 December 2008
8 August 2009Full accounts made up to 31 December 2008
3 August 2009Return made up to 31/07/09; full list of members
3 August 2009Return made up to 31/07/09; full list of members
3 September 2008Full accounts made up to 31 December 2007
3 September 2008Full accounts made up to 31 December 2007
1 August 2008Return made up to 31/07/08; full list of members
1 August 2008Return made up to 31/07/08; full list of members
12 September 2007Full accounts made up to 31 December 2006
12 September 2007Full accounts made up to 31 December 2006
2 August 2007Director's particulars changed
2 August 2007Return made up to 31/07/07; full list of members
2 August 2007Director's particulars changed
2 August 2007Return made up to 31/07/07; full list of members
2 January 2007Director resigned
2 January 2007Director resigned
2 November 2006Accounting reference date shortened from 28/02/07 to 31/12/06
2 November 2006Full accounts made up to 25 February 2006
2 November 2006Accounting reference date shortened from 28/02/07 to 31/12/06
2 November 2006Full accounts made up to 25 February 2006
11 August 2006Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 August 2006Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 November 2005Full accounts made up to 26 February 2005
3 November 2005Full accounts made up to 26 February 2005
17 October 2005Director resigned
17 October 2005Director resigned
10 August 2005Return made up to 31/07/05; full list of members
10 August 2005Return made up to 31/07/05; full list of members
22 March 2005Full accounts made up to 28 February 2004
22 March 2005Full accounts made up to 28 February 2004
7 December 2004Delivery ext'd 3 mth 28/02/04
7 December 2004Delivery ext'd 3 mth 28/02/04
9 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 November 2003Full accounts made up to 22 February 2003
25 November 2003Full accounts made up to 22 February 2003
18 November 2003Director resigned
18 November 2003Director resigned
10 August 2003Return made up to 31/07/03; full list of members
10 August 2003Return made up to 31/07/03; full list of members
29 November 2002Full accounts made up to 23 February 2002
29 November 2002Full accounts made up to 23 February 2002
11 November 2002New director appointed
11 November 2002New director appointed
11 November 2002Director resigned
11 November 2002Director resigned
7 August 2002Return made up to 01/08/02; full list of members
7 August 2002Return made up to 01/08/02; full list of members
7 December 2001Full accounts made up to 24 February 2001
7 December 2001Full accounts made up to 24 February 2001
27 September 2001Director resigned
27 September 2001Director resigned
27 September 2001New director appointed
27 September 2001New director appointed
21 August 2001Return made up to 01/08/01; full list of members; amend
21 August 2001Return made up to 01/08/01; full list of members; amend
8 August 2001Return made up to 01/08/01; full list of members
8 August 2001Return made up to 01/08/01; full list of members
17 January 2001New director appointed
17 January 2001New director appointed
17 January 2001New director appointed
17 January 2001New director appointed
12 January 2001Director resigned
12 January 2001New director appointed
12 January 2001Director resigned
12 January 2001New director appointed
15 November 2000Full accounts made up to 26 February 2000
15 November 2000Full accounts made up to 26 February 2000
6 November 2000Director resigned
6 November 2000Director resigned
4 August 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 August 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 July 2000Director resigned
31 July 2000Director resigned
29 June 2000Director resigned
29 June 2000Director resigned
29 June 2000New director appointed
29 June 2000Director resigned
29 June 2000New director appointed
29 June 2000New director appointed
29 June 2000Director resigned
29 June 2000New director appointed
29 June 2000New director appointed
29 June 2000New director appointed
6 March 2000Auditor's resignation
6 March 2000Auditor's resignation
1 February 2000Director resigned
1 February 2000Director resigned
20 December 1999Full accounts made up to 27 February 1999
20 December 1999Full accounts made up to 27 February 1999
10 August 1999Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 August 1999Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 February 1999Auditor's resignation
17 February 1999Auditor's resignation
7 January 1999New director appointed
7 January 1999Secretary resigned
7 January 1999Director resigned
7 January 1999New director appointed
7 January 1999Secretary resigned
7 January 1999New secretary appointed
7 January 1999Director resigned
7 January 1999New secretary appointed
5 November 1998Full accounts made up to 31 December 1997
5 November 1998Full accounts made up to 31 December 1997
21 August 1998Return made up to 01/08/98; change of members
21 August 1998Return made up to 01/08/98; change of members
30 July 1998New director appointed
30 July 1998New director appointed
30 July 1998New director appointed
30 July 1998New director appointed
30 July 1998New director appointed
30 July 1998New director appointed
30 July 1998Director resigned
30 July 1998Director resigned
30 July 1998New director appointed
30 July 1998Director resigned
30 July 1998New director appointed
30 July 1998Director resigned
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 October 1997Full accounts made up to 31 December 1996
28 October 1997Full accounts made up to 31 December 1996
5 September 1997Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director resigned
5 September 1997Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director resigned
30 August 1996Return made up to 01/08/96; no change of members
30 August 1996Full accounts made up to 31 December 1995
30 August 1996Full accounts made up to 31 December 1995
30 August 1996Return made up to 01/08/96; no change of members
22 September 1995Return made up to 01/08/95; no change of members
22 September 1995Return made up to 01/08/95; no change of members
21 June 1995Full accounts made up to 31 December 1994
21 June 1995Full accounts made up to 31 December 1994
25 May 1995Return made up to 01/08/94; full list of members
25 May 1995Return made up to 01/08/94; full list of members
1 January 1995A selection of documents registered before 1 January 1995
30 March 1989Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 March 1989Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 January 1980Incorporation
18 January 1980Incorporation
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