PHOTO-ME INTERNATIONAL LIMITED

Company number 00535600

Date	Type	Description	View / Download
24 Oct 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
19 Aug 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/10/20	(1 page)
19 Aug 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
31 Mar 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
13 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	(3 pages)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
23 Nov 2017	PSC05	Change of details for Photo-Me International Plc as a person with significant control on 25 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from Unit 3B, Blenheim Road Epsom KT19 9AP England to Unit 3B Blenheim Road Epsom KT19 9AP on 31 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP England to Unit 3B, Blenheim Road Epsom KT19 9AP on 30 October 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Christopher Maurice Holbrook as a director on 28 July 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from Church Road Bookham Surrey KT23 3EU to 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP on 13 July 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
25 Aug 2016	CONNOT	Change of name notice	(2 pages)
16 Aug 2016	TM02	Termination of appointment of Richard John Cheeseman as a secretary on 16 August 2016	(1 page)
16 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Christopher Maurice Holbrook as a director on 29 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Francoise Rose Georgette Coutaz-Replan as a director on 29 March 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 120,000	(6 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 120,000	(6 pages)