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CONTACT PHOTOGRAPHIC SERVICES LIMITED

Company number 01893355

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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)
12 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 9 February 2021
26 Feb 2020 LIQ02 Statement of affairs
20 Feb 2020 AD01 Registered office address changed from Engels House Victoria Mills, Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 20 February 2020
19 Feb 2020 600 Appointment of a voluntary liquidator
19 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10
27 Nov 2019 AA Accounts for a small company made up to 30 November 2018
27 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
21 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with updates
21 Dec 2018 MR01 Registration of charge 018933550003, created on 17 December 2018
13 Dec 2018 CH01 Director's details changed for Mrs Helenya Ann Jones on 10 November 2018
13 Dec 2018 CH01 Director's details changed for Mr Stephen Thomas Barratt on 10 November 2018
13 Dec 2018 CH03 Secretary's details changed for Mr Stephen Thomas Barratt on 10 November 2018
13 Dec 2018 PSC05 Change of details for Action Properties Limited as a person with significant control on 10 November 2018
14 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
28 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
06 Jun 2018 AD01 Registered office address changed from Bedlam House 43 Duncan Street Salford Manchester M5 3SQ England to Engels House Victoria Mills, Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD on 6 June 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
12 Dec 2017 AD01 Registered office address changed from Red Bank House 43 Red Bank Cheetham Hill Manchester M4 4HF to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Sophie Phythian as a director on 2 December 2017
12 Dec 2017 TM01 Termination of appointment of Bridget Bernadette Phythian as a director on 2 December 2017
12 Dec 2017 TM01 Termination of appointment of Rachel Phythian as a director on 2 December 2017