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MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED

Company number 01870194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Dec 2019 AD01 Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Oct 2019 MR04 Satisfaction of charge 2 in full
23 May 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Apr 2019 AP01 Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Fotovalue Limited as a director on 18 April 2019
04 Mar 2019 TM02 Termination of appointment of Simon Beswick as a secretary on 4 March 2019
04 Mar 2019 AP03 Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019
04 Dec 2018 AP03 Appointment of Mr Simon Beswick as a secretary on 30 November 2018
04 Dec 2018 TM02 Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Apr 2018 AP01 Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Richard Paul Brierley as a director on 6 April 2018
10 Apr 2018 AP03 Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018