PHOTOCERT LIMITED
| Status | ACTIVE |
| Company No. | 10183388 |
| Category | Private Limited Company |
| Incorporated | 17 May 2016 |
| Age | 8 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PHOTOCERT LIMITED is an active private limited company with number 10183388. It was incorporated 8 years, 1 month, 22 days ago, on 17 May 2016. The company address is Martlet House E1 Yeoman Gate Martlet House E1 Yeoman Gate, Worthing, BN13 3QZ, West Sussex, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 13 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Change account reference date company previous shortened
Date: 28 Feb 2024
Action Date: 28 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-29
New date: 2023-05-28
Documents
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Capital allotment shares
Date: 23 Nov 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-17
Capital : 150.791 GBP
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Louise Jardine
Appointment date: 2023-04-03
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Seaton
Termination date: 2023-04-03
Documents
Confirmation statement with updates
Date: 17 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Pasquale Saviano
Documents
Change to a person with significant control
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-27
Psc name: Mr Pasquale Saviano
Documents
Second filing of confirmation statement with made up date
Date: 20 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-03
Documents
Capital allotment shares
Date: 13 May 2022
Action Date: 15 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-15
Capital : 138.218 GBP
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Capital allotment shares
Date: 02 Feb 2022
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-14
Capital : 136.018 GBP
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jan 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan William Morgan
Appointment date: 2021-10-11
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Davide Barberis Canonico
Appointment date: 2021-10-11
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan William Seaton
Appointment date: 2021-10-11
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Capital allotment shares
Date: 14 May 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-08
Capital : 110.918 GBP
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 105.697 GBP
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 105.173 GBP
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 21 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-04
Capital : 105 GBP
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Change account reference date company previous shortened
Date: 10 May 2018
Action Date: 29 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-30
New date: 2017-05-29
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 102 GBP
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-22
Capital : 102 GBP
Documents
Change account reference date company previous shortened
Date: 16 Feb 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-05-30
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Capital allotment shares
Date: 18 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-30
Capital : 99 GBP
Documents
Capital allotment shares
Date: 01 Nov 2016
Action Date: 25 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-25
Capital : 89 GBP
Documents
Capital allotment shares
Date: 25 Jul 2016
Action Date: 04 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-04
Capital : 80 GBP
Documents
Capital alter shares subdivision
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-01
Documents
Resolution
Date: 12 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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