MARK EYNON PHOTOGRAPHY LIMITED
Company number 04349798 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 10 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Mark Antony Eynon on 2026-01-09 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Tracey Linda Calvert as a secretary on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Mark Anthony Eynon as a secretary on 2025-11-10 · 2 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 5 pages | View document |
| 18 Mar 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 16 Mar 2025 | Termination of appointment of Bethan Mary Eynon as a director on 2025-03-16 · 1 page | View document |
| 16 Mar 2025 | Termination of appointment of Kathleen Patricia Margaret Eynon as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mrs Kathleen Eynon as a director on 2025-03-11 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 13 Dec 2024 | Appointment of Mrs Kathleen Patricia Margaret Eynon as a director on 2024-12-12 · 2 pages | View document |
| 15 Mar 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 20 Apr 2023 | Appointment of Ms Bethan Mary Eynon as a director on 2023-04-06 · 2 pages | View document |
| 21 Mar 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTONY EYNON / 09/01/2019 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY EYNON / 09/01/2019 | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 494 LOUGHBOROUGH ROAD BIRSTALL LEICESTER LE4 3EF | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 20 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Feb 2016 | ADOPT ARTICLES 28/01/2016 | View document |
| 11 Feb 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 202 | View document |
| 14 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD | View document |
| 13 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LINDA CALVERT TURNER / 01/01/2013 | View document |
| 29 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP | View document |
| 11 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY EYNON / 08/01/2012 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jan 2011 | 09/01/11 NO CHANGES | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | SECRETARY APPOINTED TRACEY LINDA CALVERT TURNER | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE EYNON | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |