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PHOTOCAST PRODUCTS LIMITED

Company number 01333522

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Company Results (links open in a new window)
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)
11 Mar 2020 AP01 Appointment of Mrs Julie Dawn Hogan as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr Peter Granville Hogan as a director on 11 March 2020
11 Mar 2020 PSC02 Notification of Charles H. Coward Limited as a person with significant control on 11 March 2020
11 Mar 2020 TM02 Termination of appointment of Holly Frances Mccullagh as a secretary on 11 March 2020
11 Mar 2020 PSC07 Cessation of John Anthony Mccullagh as a person with significant control on 11 March 2020
16 Dec 2019 MR04 Satisfaction of charge 6 in full
02 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020.
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2020.
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2020.
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2020.
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010