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PHOTOGRAMIA LIMITED

Company number 07191853

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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)
08 Jul 2024 CERTNM Company name changed rov services LTD\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-04
04 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
04 May 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Joining Shackle Ltd as a director on 16 March 2021
16 Mar 2021 TM02 Termination of appointment of Joining Shackle Ltd as a secretary on 16 March 2021
12 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
15 May 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 PSC05 Change of details for Joining Shackle Limited as a person with significant control on 5 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
18 Feb 2019 PSC05 Change of details for Joining Shackle Limited as a person with significant control on 27 September 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
31 May 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
13 Oct 2015 CERTNM Company name changed ari simulation LTD\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
24 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015