PHOTOSTAGE LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MAXWELL COOPER / 12/10/2021
2021-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD MAXWELL COOPER / 12/10/2021
2021-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ETHNA FIDELMA COOPER / 12/10/2021
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MAXWELL COOPER / 01/10/2019
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MAXWELL COOPER / 01/10/2019
2019-10-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ETHNA FIDELMA COOPER / 31/10/2019
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD MAXWELL COOPER / 01/10/2019
2019-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ETHNA FIDELMA COOPER / 01/10/2019
2019-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-07 update account_category TOTAL EXEMPTION FULL => null
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-09 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-06 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-09 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-04 update statutory_documents 17/10/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-16 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-13 update statutory_documents 17/10/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-14 update statutory_documents 17/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-02-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-11-14 update statutory_documents 17/10/12 FULL LIST
2012-02-27 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 17/10/11 FULL LIST
2011-02-18 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 17/10/10 FULL LIST
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MAXWELL COOPER / 11/01/2011
2011-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ETHNA FIDELMA COOPER / 11/01/2011
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-11-18 update statutory_documents 17/10/09 FULL LIST
2009-04-03 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-11 update statutory_documents RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
2008-05-22 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-11-29 update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-17 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-22 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-19 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-20 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-11-14 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-14 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-16 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-16 update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-18 update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-20 update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-14 update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-14 update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-04-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-29 update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1992-11-18 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-07-13 update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1992-07-13 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1992-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-13 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-07-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/01/90
1992-06-23 update statutory_documents FIRST GAZETTE
1990-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 31 CORSHAM STREETOAD LONDON N1 6DR
1990-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION