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FOTOMECHANIX LIMITED

Company number 01295360

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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)
05 Sep 2024 AA Full accounts made up to 30 April 2024
19 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
21 Aug 2023 AA Full accounts made up to 30 April 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
13 Sep 2022 AA Full accounts made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
03 Dec 2021 AA Full accounts made up to 30 April 2021
20 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
08 Apr 2021 MR04 Satisfaction of charge 012953600019 in full
02 Feb 2021 AA Full accounts made up to 30 April 2020
17 Dec 2020 AP01 Appointment of Timothy Ian Barrett as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr David Graham Johnson as a director on 17 December 2020
08 Dec 2020 TM01 Termination of appointment of Ian Robert, Mark Mcmurray as a director on 7 December 2020
07 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
29 Jul 2020 MR01 Registration of charge 012953600021, created on 28 July 2020
29 Jul 2020 MR01 Registration of charge 012953600020, created on 28 July 2020
02 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
12 Oct 2018 AUD Auditor's resignation
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2018 MR01 Registration of charge 012953600019, created on 21 April 2018