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PHOTO SALES (U.K.) LIMITED

Company number 02422903

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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)
08 Feb 2019 TM02 Termination of appointment of Elaine Laney as a secretary on 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/06/2023.
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Feb 2014 MR01 Registration of charge 024229030011
20 Feb 2014 MR01 Registration of charge 024229030012
15 Oct 2013 AP03 Appointment of James Howard Raymond Waite as a secretary
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10,000
25 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Oct 2008 363s Return made up to 31/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed