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PHOTOCENTRIC LIMITED

Company number 04476687

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR01	Registration of charge 044766870006, created on 15 December 2017	View PDF Registration of charge 044766870006, created on 15 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Nov 2017	MR01	Registration of charge 044766870005, created on 6 November 2017	View PDF Registration of charge 044766870005, created on 6 November 2017 - link opens in a new window - 23 pages (23 pages)
09 Aug 2017	MR01	Registration of charge 044766870004, created on 28 July 2017	View PDF Registration of charge 044766870004, created on 28 July 2017 - link opens in a new window - 26 pages (26 pages)
01 Aug 2017	MR01	Registration of charge 044766870003, created on 28 July 2017	View PDF Registration of charge 044766870003, created on 28 July 2017 - link opens in a new window - 26 pages (26 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Mar 2017	TM01	Termination of appointment of Agustin Soriano Casani as a director on 2 March 2017	View PDF Termination of appointment of Agustin Soriano Casani as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
11 Feb 2016	AP01	Appointment of Mrs Amanda Jane Keating as a director on 5 February 2016	View PDF Appointment of Mrs Amanda Jane Keating as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CH01	Director's details changed for Ms Sally Tipping on 1 November 2014	View PDF Director's details changed for Ms Sally Tipping on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Paul Mayo Holt on 1 November 2014	View PDF Director's details changed for Mr Paul Mayo Holt on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH03	Secretary's details changed for Ms Sally Tipping on 1 November 2014	View PDF Secretary's details changed for Ms Sally Tipping on 1 November 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2015	CH01	Director's details changed for Mr Agustin Soriano Casani on 1 July 2015	View PDF Director's details changed for Mr Agustin Soriano Casani on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2014	AD01	Registered office address changed from 12 Stevern Way Reynolds Industrial Estate Peterborough Cambridgeshire PE1 5EL to Cambridge House Oxney Road Peterborough Cambs PE1 5YW on 24 November 2014	View PDF Registered office address changed from 12 Stevern Way Reynolds Industrial Estate Peterborough Cambridgeshire PE1 5EL to Cambridge House Oxney Road Peterborough Cambs PE1 5YW on 24 November 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	CH01	Director's details changed for Ms Sally Butcher on 2 January 2014	View PDF Director's details changed for Ms Sally Butcher on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH03	Secretary's details changed for Ms Sally Butcher on 2 January 2014	View PDF Secretary's details changed for Ms Sally Butcher on 2 January 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AP01	Appointment of Mr Agustin Soriano Casani as a director	View PDF Appointment of Mr Agustin Soriano Casani as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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PHOTOCENTRIC LIMITED

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