Photo-dialogue Limited. Head office in Lincoln. Check Director.

Photo-dialogue Limited, Lincoln

Photo-Dialogue Limited is a private limited company. Previously, it was called Reflexion Consulting Limited (changed on 2012-05-25). Located at Manor Farm, Potterhanworth Road, Nocton, Lincoln LN4 2BP, this 21 years old firm was incorporated on 2003-03-27 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this firm: Steven M. (appointed on 31 March 2003). Moving to the secretaries (1 in total), we can name: Kate M. (appointed on 31 March 2003).

About
Name: Photo-dialogue Limited
Number: 04714298
Incorporation date: 2003-03-27
End of financial year: 31 March


Address:	Manor Farm, Potterhanworth Road Nocton Lincoln LN4 2BP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kate M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,376	11,466	36,569	73,299	100,887	180,974	121,207	99,143	70,651	47,684	27,048	11,827	9,764
Fixed Assets	5,655	4,107	-	-	3,351	6,095	4,008	3,574	6,249	6,797	4,197	1,887	2,829
Total Assets Less Current Liabilities	31,212	9,731	28,015	52,933	81,578	150,973	121,641	99,813	75,794	49,138	25,880	8,051	7,065
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	30,201	9,044	27,702	52,801	80,981	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,655	4,107	2,115	1,109	3,351	-	-	-	-	-	-	-	-

The date for Photo-Dialogue Limited confirmation statement filing is 2024-04-10. The latest confirmation statement was sent on 2023-03-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Kate M. that has 1/2 or less of shares, 1/2 or less of voting rights. Steven M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 1st, November 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 7th, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 11th, November 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 10th, November 2017 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 13th September 2012 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 25th, May 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed reflexion consulting LIMITEDcertificate issued on 25/05/12 filed on: 25th, May 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th May 2012 change of name
AR01	Annual return with complete list of members, drawn up to 27th March 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2011 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th March 2008 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363(190)	Registered office changed on 08/04/05; Location of register of members address changed annual return
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/04/03 from: manor farm nocton licoln LN4 2BP filed on: 28th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 28/04/03 from: manor farm nocton licoln LN4 2BP filed on: 28th, April 2003 \| address	Free Download (1 page)
288a	On 28th April 2003 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288a	On 28th April 2003 New secretary appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288a	On 28th April 2003 New secretary appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288a	On 28th April 2003 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 07/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, April 2003 \| address	Free Download (1 page)
288b	On 7th April 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On 7th April 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On 7th April 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On 7th April 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2003 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, March 2003 \| incorporation	Free Download (6 pages)

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