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SCIENCE PHOTO LIBRARY LIMITED

Company number 01550520

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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)
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
02 Sep 2021 CH01 Director's details changed for Mr Simon Neil Stone on 1 August 2021
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 7 August 2020
07 Oct 2020 PSC04 Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/08/21
06 Oct 2020 CH01 Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
06 Oct 2020 CH03 Secretary's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
06 Oct 2020 CH01 Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
06 Oct 2020 PSC04 Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
23 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
23 Aug 2019 PSC07 Cessation of Michael Marten as a person with significant control on 1 May 2019
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2018 TM01 Termination of appointment of Michael Marten as a director on 1 March 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Aug 2018 PSC04 Change of details for Mr Michael Martin as a person with significant control on 10 August 2018
10 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
29 Mar 2017 AAMD Amended accounts for a small company made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
10 Aug 2016 AA Accounts for a small company made up to 31 December 2015
30 Mar 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 March 2016
07 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2015