THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
Company number 05662613
- Company Overview for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- Filing history for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- People for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- Charges for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- Insolvency for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- More for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
| 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) |
|---|---|---|---|
| 10 Feb 2015 | AP03 | Appointment of Mrs Louise Agnes Marion Ridge as a secretary on 30 January 2015 | |
| 10 Feb 2015 | AP03 | Appointment of Mrs Claire Noelle Fitchie as a secretary on 30 January 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jun 2014 | MR04 | Satisfaction of charge 056626130001 in part | |
| 30 May 2014 | MR01 | Registration of charge 056626130002 | |
| 16 Apr 2014 | MR01 | Registration of charge 056626130001 | |
| 20 Feb 2014 | TM01 | Termination of appointment of Claire Fitchie as a director | |
| 20 Feb 2014 | TM01 | Termination of appointment of Louise Ridge as a director | |
| 03 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 09 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 04 Apr 2011 | AP01 | Appointment of Mrs Claire Noelle Fitchie as a director | |
| 04 Apr 2011 | AP01 | Appointment of Mrs Louise Agnes Marion Ridge as a director | |
| 23 Mar 2011 | CH01 | Director's details changed for Michael David Fitchie on 20 December 2010 | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 08 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
|
|
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 22 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 23/12/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |