EXPERT PHOTO RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Change of details for Mr Michael Anthony John Gibson as a person with significant control on 2023-01-13 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Michael Anthony John Gibson on 2023-01-13 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GIBSON / 03/12/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GIBSON / 03/12/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GIBSON / 19/07/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL GIBSON / 19/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GIBSON / 21/02/2017 |
| 21/02/1721 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GIBSON / 21/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GIBSON / 21/02/2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 03/09/133 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/08/1219 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/12/1125 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GIBSON / 26/08/2011 |
| 20/08/1120 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/08/1029 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JOHN GIBSON / 15/03/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JOHN GIBSON / 15/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GIBSON / 15/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 18/08/2008 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 18/08/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | S369(4) SHT NOTICE MEET 09/01/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | S80A AUTH TO ALLOT SEC 09/01/06 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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