PHOTEXT IMAGING SYSTEMS LIMITED

Company Documents

DateDescription
05/01/255 January 2025 Registered office address changed from Ffynnon Newydd, Trepit Road Wick Vale of Glamorgan CF71 7QL to 55 Eastgate Cowbridge CF71 7EL on 2025-01-05

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05/01/255 January 2025 Confirmation statement made on 2024-12-20 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-20 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2022-12-20 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/02/2220 February 2022 Confirmation statement made on 2021-12-20 with no updates

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19/02/2219 February 2022 Termination of appointment of Company Secretary (Nominees) Limited as a secretary on 2022-02-15

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19/02/2219 February 2022 Appointment of Mr Eurion Brown as a secretary on 2022-02-14

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Previous accounting period extended from 2021-03-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 APPOINTMENT TERMINATED, SECRETARY CAROL BROWN

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06/07/166 July 2016 CORPORATE SECRETARY APPOINTED COMPANY SECRETARY (NOMINEES) LIMITED

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL BROWN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 20 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 20 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 20 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 20 December 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BROWN / 01/10/2009

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04/03/104 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EURION CERI DAVID BROWN / 01/10/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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08/01/088 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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