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PHOTO-ME TRUSTEE COMPANY LIMITED

Company number 04366933

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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)
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
31 Oct 2017 AD01 Registered office address changed from Unit 3B, Blenheim Road Epsom KT19 9AP England to Unit 3B Blenheim Road Epsom KT19 9AP on 31 October 2017
30 Oct 2017 AD01 Registered office address changed from 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP England to Unit 3B, Blenheim Road Epsom KT19 9AP on 30 October 2017
16 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Jul 2017 AD01 Registered office address changed from Photo Me House Church Road Bookham Surrey KT23 3EU to 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP on 13 July 2017
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
19 Dec 2016 AP03 Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a secretary on 19 December 2016
07 Sep 2016 TM02 Termination of appointment of Richard John Cheeseman as a secretary on 7 September 2016
17 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
25 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
06 Feb 2015 TM01 Termination of appointment of Peter Denis Berridge as a director on 18 April 2014
23 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
20 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
10 May 2013 AP01 Appointment of Ms Francoise Rose Georgette Coutaz-Replan as a director
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010