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PHOTO-ME INTERNATIONAL LIMITED

Company number 00535600

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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)
18 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
17 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Jean-Marc Lucien Janailhac as a director on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr Stephane Rene Pierre Gibon as a director on 21 February 2024
30 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
14 Feb 2023 AAMD Amended accounts for a dormant company made up to 31 October 2021
09 Feb 2023 PSC05 Change of details for Me Group International Plc as a person with significant control on 31 October 2017
31 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
16 Aug 2022 PSC05 Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022
01 Aug 2022 CERTNM Company name changed me group international LTD\certificate issued on 01/08/22
  • RES15 ‐ Change company name resolution on 2022-07-18
01 Aug 2022 CONNOT Change of name notice
17 Feb 2022 MR04 Satisfaction of charge 1 in full
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Jul 2021 TM01 Termination of appointment of Delmo Rinaldo Vincenzo Primo Mansi as a director on 29 July 2021
29 Jul 2021 AP01 Appointment of Mr Jean-Marc Lucien Janailhac as a director on 29 July 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
03 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
02 Jul 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/10/20
29 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
29 Apr 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/10/21
15 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates