YOUR PICTURE FRAMES LTD

Company number 05903025 ·

Active

57 filings

Date Filing
17 Aug 2026 Termination of appointment of Derek Peter Murray as a secretary on 2026-07-28 · 1 page View document
12 Aug 2026 Change of details for Mrs Virginia Clare Adkins as a person with significant control on 2026-08-01 · 2 pages View document
21 Jul 2026 Registered office address changed from 22 Jubille Drive Wickford Essex SS11 7AR to 22 Jubilee Drive Wickford SS11 7AR on 2026-07-21 · 1 page View document
21 Jul 2026 Change of details for Mrs Virginia Clare Adkins as a person with significant control on 2026-07-21 · 2 pages View document
14 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 3 pages View document
24 Apr 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
10 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
22 Feb 2023 Certificate of change of name · 2 pages View document
22 Feb 2023 Change of name notice · 2 pages View document
3 May 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
24 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
22 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
23 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
16 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
13 May 2008 PREVEXT FROM 31/08/2007 TO 30/09/2007 View document
10 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 SECRETARY RESIGNED View document