S J A FILM TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 04797305 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2003 |
| Age | 21 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
S J A FILM TECHNOLOGIES LTD is an active private limited company with number 04797305. It was incorporated 21 years, 3 days ago, on 12 June 2003. The company address is Unit 9-12 Laneside Metcalf Drive Unit 9-12 Laneside Metcalf Drive, Accrington, BB5 5TU, Lancashire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 13 Jun 2024
Action Date: 12 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-12
Documents
Change person secretary company with change date
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jeannette Poskitt
Change date: 2024-06-13
Documents
Change person director company with change date
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Drewe Poskitt
Change date: 2024-06-13
Documents
Change person director company with change date
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-13
Officer name: Mr Jonathon David Harvey
Documents
Change person director company with change date
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-13
Officer name: Mr David Hoy
Documents
Change person director company with change date
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-13
Officer name: Timothy David Bullough
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Address
Type: AD01
Old address: Unit 11 & 12 Laneside Metcalf Drive Hyndburn Accrington Lancashire BB5 5TU
Change date: 2024-06-13
New address: Unit 9-12 Laneside Metcalf Drive Hyndburn Accrington Lancashire BB5 5TU
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Hoy
Change date: 2024-06-12
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-12
Officer name: Timothy David Bullough
Documents
Confirmation statement with updates
Date: 14 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathon David Harvey
Change date: 2023-06-08
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-08
Officer name: Mr Timothy Drewe Poskitt
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 27 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-27
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Change person secretary company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jeannette Poskitt
Change date: 2022-06-09
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Drewe Poskitt
Change date: 2022-06-09
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2022
Action Date: 27 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-27
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2021
Action Date: 27 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-27
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 27 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-27
Documents
Change person director company with change date
Date: 12 Mar 2020
Action Date: 13 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-13
Officer name: Timothy Drewe Poskitt
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathon David Harvey
Change date: 2012-03-16
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2019
Action Date: 27 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-27
Documents
Confirmation statement with no updates
Date: 16 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2018
Action Date: 27 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-27
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2017
Action Date: 27 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Change person secretary company with change date
Date: 17 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jeannette Poskitt
Change date: 2016-06-11
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 27 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-27
Documents
Termination director company with name termination date
Date: 30 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Cox
Termination date: 2015-07-09
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 12 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-12
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2015
Action Date: 27 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-27
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 12 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-12
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2014
Action Date: 27 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-27
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 12 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-12
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 27 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 12 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-12
Documents
Change person director company with change date
Date: 11 Jul 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-12
Officer name: Timothy Drewe Poskitt
Documents
Change person director company with change date
Date: 11 Jul 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-12
Officer name: Timothy David Bullough
Documents
Change person director company with change date
Date: 11 Jul 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-12
Officer name: Mr Alan Cox
Documents
Change person director company with change date
Date: 30 Mar 2012
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Cox
Change date: 2011-10-21
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2012
Action Date: 27 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-27
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 12 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-12
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2011
Action Date: 27 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2010
Action Date: 12 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-12
Documents
Change person secretary company with change date
Date: 21 May 2010
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jeannette Bird
Change date: 2009-10-15
Documents
Accounts with accounts type total exemption small
Date: 18 May 2010
Action Date: 27 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-27
Documents
Change account reference date company previous shortened
Date: 07 Nov 2009
Action Date: 27 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2009-11-30
New date: 2009-10-27
Documents
Legacy
Date: 04 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 02 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 13 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/06/09; full list of members
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jonathon harvey / 28/08/2009
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy poskitt / 25/08/2009
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy poskitt / 13/08/2009
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 17 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed timothy david bullough
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 13 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/06/08; full list of members
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 May 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 13 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/06/06; full list of members
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 15 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 15/03/06 from: unit 11 & 12 laneside off metcalf drive altham ind estate accrington lancashire BB5 5TU
Documents
Legacy
Date: 10 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 10/03/06 from: unit 7 laneside metcalf drive hyndburn accrington lancashire BB5 5TU
Documents
Legacy
Date: 06 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 23 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 17/08/04--------- £ si 39000@1=39000 £ ic 1000/40000
Documents
Legacy
Date: 08 Sep 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/08/04
Documents
Resolution
Date: 08 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/04; full list of members
Documents
Legacy
Date: 17 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 19/11/03--------- £ si 999@1=999 £ ic 1/1000
Documents
Resolution
Date: 18 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2004
Category: Capital
Type: 123
Description: £ nc 100/1000 19/11/03
Documents
Legacy
Date: 18 Mar 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/04 to 30/11/04
Documents
Legacy
Date: 23 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 23/01/04 from: oakmount 6 east park rd blackburn BB1 8BW
Documents
Legacy
Date: 13 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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