PHOTO-ME TRUSTEE COMPANY LIMITED

04366933
UNIT 3B BLENHEIM ROAD EPSOM KT19 9AP

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
09 Dec 2022 accounts Amended Accounts 2 Buy now
09 Dec 2022 accounts Amended Accounts 2 Buy now
09 Dec 2022 accounts Amended Accounts 2 Buy now
23 Nov 2022 accounts Annual Accounts 2 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 2 Buy now
06 Sep 2021 accounts Annual Accounts 2 Buy now
05 Jul 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/10/21 1 Buy now
02 Jul 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/10/20 1 Buy now
29 Apr 2021 other Filing exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
29 Apr 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/10/21 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Appointment of director (Mr Peter Leslie Godfrey) 2 Buy now
24 Oct 2020 other Filing exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
19 Aug 2020 other Notice of agreement to exemption from filing of accounts for period ending 31/10/20 1 Buy now
19 Aug 2020 other Filing exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
16 Jun 2020 officers Termination of appointment of director (Peter Melville Ogborne) 1 Buy now
31 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 3 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 accounts Annual Accounts 1 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Appointment of secretary (Mr Delmo Rinaldo Vincenzo Primo Mansi) 2 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Richard John Cheeseman) 1 Buy now
17 Aug 2016 accounts Annual Accounts 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Termination of appointment of director (Peter Denis Berridge) 1 Buy now
23 Sep 2014 accounts Annual Accounts 1 Buy now
07 Feb 2014 annual-return Annual Return 7 Buy now
20 Nov 2013 accounts Annual Accounts 1 Buy now
10 May 2013 officers Appointment of director (Ms Francoise Rose Georgette Coutaz-Replan) 2 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
29 Aug 2012 accounts Annual Accounts 1 Buy now
10 Feb 2012 annual-return Annual Return 6 Buy now
03 Aug 2011 accounts Annual Accounts 1 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
31 Aug 2010 accounts Annual Accounts 1 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Peter Melville Ogborne) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Peter Denis Berridge) 2 Buy now
31 Oct 2009 accounts Annual Accounts 1 Buy now
06 Feb 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
06 Feb 2009 officers Secretary's change of particulars / richard cheeseman / 23/04/2007 1 Buy now
17 Nov 2008 accounts Annual Accounts 1 Buy now
11 Feb 2008 annual-return Return made up to 05/02/08; full list of members 2 Buy now
18 Sep 2007 accounts Annual Accounts 1 Buy now
15 Feb 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 1 Buy now
10 Feb 2006 annual-return Return made up to 05/02/06; full list of members 7 Buy now
23 Jul 2005 accounts Annual Accounts 1 Buy now
21 Feb 2005 annual-return Return made up to 05/02/05; full list of members 7 Buy now
10 Sep 2004 accounts Annual Accounts 1 Buy now
13 Feb 2004 annual-return Return made up to 05/02/04; full list of members 7 Buy now
29 Jul 2003 accounts Annual Accounts 1 Buy now
11 Feb 2003 annual-return Return made up to 05/02/03; full list of members 7 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 address Registered office changed on 07/05/02 from: photo me house church road biikham surrey KT23 3EU 1 Buy now
07 May 2002 accounts Accounting reference date extended from 28/02/03 to 30/04/03 1 Buy now
06 Mar 2002 incorporation Memorandum Articles 13 Buy now
06 Mar 2002 resolution Resolution 2 Buy now
05 Mar 2002 address Registered office changed on 05/03/02 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
05 Mar 2002 officers Secretary resigned 1 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
05 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2002 incorporation Incorporation Company 18 Buy now