Companies House does not verify the accuracy of the information filed

PHOTO BOOTH MARKETING LIMITED

Company number NI683880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mrs Ursula Mckinley on 1 June 2023	View PDF Director's details changed for Mrs Ursula Mckinley on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mrs Ursula Murphy on 30 May 2023	View PDF Director's details changed for Mrs Ursula Murphy on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 8 Grainers Mill Muckamore Co Antrim BT41 2EF Northern Ireland to 8 Grainger's Mill Muckamore Antrim BT41 4RB on 4 August 2022	View PDF Registered office address changed from 8 Grainers Mill Muckamore Co Antrim BT41 2EF Northern Ireland to 8 Grainger's Mill Muckamore Antrim BT41 4RB on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC01	Notification of Ursula Murphy as a person with significant control on 6 January 2022	View PDF Notification of Ursula Murphy as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CH01	Director's details changed for Mrs Ursula Murphy on 7 January 2022	View PDF Director's details changed for Mrs Ursula Murphy on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	PSC07	Cessation of William Wilson as a person with significant control on 6 January 2022	View PDF Cessation of William Wilson as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC01	Notification of Samuel English as a person with significant control on 6 January 2022	View PDF Notification of Samuel English as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of William Wilson as a director on 6 January 2022	View PDF Termination of appointment of William Wilson as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Juraj Bohunicky as a director on 6 January 2022	View PDF Appointment of Mr Juraj Bohunicky as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Samuel English as a director on 6 January 2022	View PDF Appointment of Mr Samuel English as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mrs Ursula Murphy as a director on 6 January 2022	View PDF Appointment of Mrs Ursula Murphy as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 8 Grainers Mill Muckamore Co Antrim BT41 2EF on 7 January 2022	View PDF Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 8 Grainers Mill Muckamore Co Antrim BT41 2EF on 7 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CERTNM	Company name changed william wilson shelf company number 17 LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed william wilson shelf company number 17 LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CH01	Director's details changed for Mr William Wilson on 19 November 2021	View PDF Director's details changed for Mr William Wilson on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

PHOTO BOOTH MARKETING LIMITED

Filter by category