PHOTOTOOLS LIMITED
Company number 12164385 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 3 Feb 2026 | Cessation of Julian Toby Johnson as a person with significant control on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Cessation of Avongard Limited as a person with significant control on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Notification of Henry Johnson as a person with significant control on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Mr Henry Johnson as a director on 2026-02-03 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 3 Nov 2023 | Registered office address changed from PO Box CV37 7GZ Celixir House Stratford Business and Technology Park Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford upon Avon Warwickshire CV37 7GZ on 2023-11-03 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Change of details for Mr Julian Toby Johnson as a person with significant control on 2023-08-23 · 2 pages | View document |
| 23 Aug 2023 | Notification of Avongard Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 22 May 2023 | Cessation of Avongard Holdings Limited as a person with significant control on 2023-05-18 · 1 page | View document |
| 19 May 2023 | Change of details for a person with significant control · 2 pages | View document |
| 19 May 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Director's details changed for Mr Julian Toby Johnson on 2023-04-30 · 2 pages | View document |
| 18 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to PO Box CV37 7GZ Celixir House Stratford Business and Technology Park Stratford upon Avon Warwickshire CV37 6YW on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Notification of Julian Toby Johnson as a person with significant control on 2023-05-18 · 2 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Dec 2020 | PREVEXT FROM 31/08/2020 TO 30/09/2020 | View document |
| 7 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 19 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |