PHOTOSTAR LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GLYN EVANS / 05/07/2019 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
24/06/1124 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
15/06/1015 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GLYN EVANS / 31/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOJI NIKAIDO / 31/05/2010 |
14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GLYN EVANS / 31/05/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 95 CASTLE STREET LUTON LU1 3AJ |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
17/02/0017 February 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
06/01/996 January 1999 | £ NC 500000/1500000 18/12/98 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/12/984 December 1998 | AUDITOR'S RESIGNATION |
23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 7 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 14/07/98 |
21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/9821 July 1998 | £ NC 50000/500000 14/07 |
21/07/9821 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
21/07/9821 July 1998 | ALTER MEM AND ARTS 14/07/98 � NC 50000/500000 14/07/98 AUTH ALLOT OF SECURITY 14/07/98 VARY SHARE RIGHTS/NAME 14/07/98 CAP 300000 14/07/98 |
21/07/9821 July 1998 | CAP 300000 14/07/98 |
21/07/9821 July 1998 | ALTER MEM AND ARTS 14/07/98 |
21/07/9821 July 1998 | VARYING SHARE RIGHTS AND NAMES 14/07/98 |
29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
02/04/982 April 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
05/06/975 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
05/06/975 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/96 |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/95 |
02/08/952 August 1995 | SECRETARY'S PARTICULARS CHANGED |
02/08/952 August 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/92 |
09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
14/04/9214 April 1992 | DIRECTOR RESIGNED |
27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/91 |
15/08/9115 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
10/07/9010 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/05/9023 May 1990 | COMPANY NAME CHANGED ACESTACK LIMITED CERTIFICATE ISSUED ON 24/05/90 |
09/05/909 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/04/9012 April 1990 | CONVE 04/04/90 |
12/04/9012 April 1990 | NC INC ALREADY ADJUSTED 04/04/90 |
12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
12/04/9012 April 1990 | £ NC 1000/50000 04/04/ |
03/04/903 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 2 BACHES STREET LONDON N1 6UB |
22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/8931 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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