PHOTOBOX LIMITED: Filings

  • Overview

    Company NamePHOTOBOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03906401
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHOTOBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    38 pagesAA

    Appointment of Adriano Fernandes Nascentes as a director on Feb 10, 2025

    2 pagesAP01

    Termination of appointment of Peter James Plumb as a director on Feb 10, 2025

    1 pagesTM01

    Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on Feb 10, 2025

    1 pagesTM01

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    29 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Alessandro Coppo as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Bernard Tristan Washbourne Money as a director on Feb 08, 2024

    1 pagesTM01

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    29 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re; resignation of director/aappointment of director/ company documents 19/04/2023
    RES13

    Appointment of Leonardus Arthur Johannes Kerckhaert as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Michael Mitchell as a director on Apr 19, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    30 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    61 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0