- Company Overview for COMPANY PICTURES LIMITED (03733209)
- Filing history for COMPANY PICTURES LIMITED (03733209)
- People for COMPANY PICTURES LIMITED (03733209)
- Charges for COMPANY PICTURES LIMITED (03733209)
- More for COMPANY PICTURES LIMITED (03733209)
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) |
---|---|---|---|
07 Sep 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Sep 2019 | AP03 | Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
26 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
|
|
12 Nov 2015 | AP01 | Appointment of Ms Angela Mcmullen as a director on 12 November 2015 | |
12 Nov 2015 | TM02 | Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 | |
12 Nov 2015 | AP03 | Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 | |
25 Aug 2015 | CH01 | Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 | |
19 May 2015 | AP01 | Appointment of Ms Sara Kate Geater as a director on 1 May 2015 | |
18 May 2015 | AP03 | Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 | |
18 May 2015 | AP01 | Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 | |
18 May 2015 | TM02 | Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 | |
29 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
|
|
26 Nov 2014 | AP01 | Appointment of Steven Brown as a director on 21 November 2014 |