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PROFOTO LIMITED

Company number 05842094

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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)
09 Dec 2019	TM01	Termination of appointment of Anders Bengt Hedebark as a director on 19 November 2019	View PDF Termination of appointment of Anders Bengt Hedebark as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
14 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
20 May 2015	CH01	Director's details changed for Paul Donald Legg on 7 April 2015	View PDF Director's details changed for Paul Donald Legg on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
27 Jul 2012	AP01	Appointment of Mr Anders Bengt Hedebark as a director	View PDF Appointment of Mr Anders Bengt Hedebark as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	CH01	Director's details changed for Paul Donald Legg on 4 November 2011	View PDF Director's details changed for Paul Donald Legg on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Petter Sylvan as a director	View PDF Termination of appointment of Petter Sylvan as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP03	Appointment of Mr Neil Edwin Marsh as a secretary	View PDF Appointment of Mr Neil Edwin Marsh as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD England on 17 November 2011	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD England on 17 November 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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PROFOTO LIMITED

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