THE CAMERA STORE LIMITED

Company number 06576432 ·

Active

56 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
20 Aug 2026 Memorandum and Articles of Association · 16 pages View document
20 Aug 2026 Resolutions · 2 pages View document
25 Nov 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
20 Oct 2025 Appointment of Mr Brian Morgan as a director on 2025-10-13 · 2 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
12 Feb 2025 Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 · 1 page View document
20 Dec 2024 Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 · 1 page View document
24 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
10 Jul 2023 Change of details for Vitec Videocom Limited as a person with significant control on 2022-05-23 · 2 pages View document
27 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
12 Jan 2023 Termination of appointment of Martin Jon Green as a director on 2023-01-12 · 1 page View document
12 Jan 2023 Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 · 2 pages View document
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 View document
15 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
10 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 View document
20 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU View document
13 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 6 pages View document
21 Jun 2011 DIRECTOR APPOINTED PAUL ANDREW HAYES View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY NEIL WALMSLEY View document
27 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON View document
28 Mar 2011 SECRETARY APPOINTED JONATHAN MARK BOLTON View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON View document
9 Feb 2011 DIRECTOR APPOINTED MARTIN GREEN View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Aug 2010 SECRETARY APPOINTED JAYNE SARAH MILTON View document
2 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN BOLTON View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN View document
29 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
19 Apr 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009 View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
21 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WILLIAM VINTEN BUILDING 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB View document
17 Nov 2009 CHANGE OF NAME 04/11/2009 View document
17 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2009 COMPANY NAME CHANGED GAG286 LIMITED CERTIFICATE ISSUED ON 17/11/09 View document
12 Nov 2009 REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 View document
23 Jul 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK BOLTON View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SIMON RATCLIFFE View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GISTERED OFFICE CHANGED ON 20/07/2009 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB View document
20 Jul 2009 DIRECTOR APPOINTED RICHARD JOHN COTTON View document
20 Jul 2009 DIRECTOR APPOINTED JAMES ROBERT COPEMAN View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR NEIL WALMSLEY View document
27 Jun 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
25 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document