PHOTOCENTRIC LIMITED


Registered number: 04476687
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28290 - Manufacture of other general-purpose machinery not elsewhere classified -> PHOTOCENTRIC LIMITED

Name: PHOTOCENTRIC LIMITED
PHOTOCENTRIC LTD
Address: CAMBRIDGE HOUSE, OXNEY ROAD, PETERBOROUGH, CAMBS, PE1 5YW
Incorporation Date: 2002-07-03

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-07-05 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2017-05-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-02 APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SORIANO CASANI TM01
2016-07-04 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-02-11 DIRECTOR APPOINTED MRS AMANDA JANE KEATING AP01
2016-06-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-04 03/07/15 FULL LIST AR01
2015-11-03 13/10/15 STATEMENT OF CAPITAL GBP 50000 SH01
2015-08-04 SECRETARY'S CHANGE OF PARTICULARS / MS SALLY TIPPING / 01/11/2014 CH03
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY TIPPING / 01/11/2014 CH01
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAYO HOLT / 01/11/2014 CH01
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR AGUSTIN SORIANO CASANI / 01/07/2015 CH01
2015-06-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-11 DIRECTOR APPOINTED MR AGUSTIN SORIANO CASANI AP01
2014-11-24 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM12 STEVERN WAYREYNOLDS INDUSTRIAL ESTATEPETERBOROUGHCAMBRIDGESHIREPE1 5EL AD01
2014-07-03 03/07/14 FULL LIST AR01
2014-07-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BUTCHER / 02/01/2014 CH01
2014-07-03 SECRETARY'S CHANGE OF PARTICULARS / MS SALLY BUTCHER / 02/01/2014 CH03
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAYO HOLT / 25/06/2013 CH01
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BUTCHER / 25/06/2013 CH01
2013-06-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-25 SECRETARY'S CHANGE OF PARTICULARS / MS SALLY BUTCHER / 25/06/2013 CH03
2013-07-18 03/07/13 FULL LIST AR01
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM32 THORPE WOODTHORPE WOOD BUSINESS PARKPETERBOROUGHCAMBRIDGESHIREPE3 6SR AD01
2012-03-29 APPOINTMENT TERMINATED, SECRETARY ROBIN HALL TM02
2012-03-29 SECRETARY APPOINTED MS SALLY BUTCHER AP03
2012-07-11 03/07/12 FULL LIST AR01
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-05-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 DIRECTOR APPOINTED MS SALLY BUTCHER AP01
2012-03-29 APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL TM01
2012-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-07-14 03/07/11 FULL LIST AR01
2011-04-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-09 03/07/10 FULL LIST AR01
2009-07-09 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-14 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:PANNELL HOUSE, 159 CHARLESSTREET, LEICESTERLEICESTERSHIRELE1 1LD 287
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-12 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-04 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-12 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2005-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-13 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363a
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-02 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2003-09-25 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2002-07-19 SECRETARY RESIGNED 288b
2002-10-15 AD 03/07/02---------£ SI [email protected]=999£ IC 1/1000 88(2)R
2002-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-19 NEW DIRECTOR APPOINTED 288a
2002-07-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-07-19 DIRECTOR RESIGNED 288b

Last update: 2018-08-05 02:01:49