Companies House does not verify the accuracy of the information filed

PHOTON APPLICATIONS LIMITED

Company number 02185510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Micro company accounts made up to 30 December 2023	View PDF Micro company accounts made up to 30 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM02	Termination of appointment of Rosemary Anne De Smit as a secretary on 15 September 2023	View PDF Termination of appointment of Rosemary Anne De Smit as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC04	Change of details for Dr Hilary-Jane Coutts as a person with significant control on 8 November 2022	View PDF Change of details for Dr Hilary-Jane Coutts as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mrs Jacqueline Ann Gates on 8 November 2022	View PDF Director's details changed for Mrs Jacqueline Ann Gates on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Dr Hilary Jane Gates on 8 November 2022	View PDF Director's details changed for Dr Hilary Jane Gates on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from Long Acres Hackthorn Lincoln Lincolnshire LN2 3PJ to Long Acres Long Lane Hackthorn Lincoln LN2 3PJ on 8 November 2022	View PDF Registered office address changed from Long Acres Hackthorn Lincoln Lincolnshire LN2 3PJ to Long Acres Long Lane Hackthorn Lincoln LN2 3PJ on 8 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 30 December 2020	View PDF Micro company accounts made up to 30 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 30 December 2018	View PDF Micro company accounts made up to 30 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Micro company accounts made up to 30 December 2017	View PDF Micro company accounts made up to 30 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	PSC01	Notification of Hilary-Jane Coutts as a person with significant control on 9 November 2017	View PDF Notification of Hilary-Jane Coutts as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PHOTON APPLICATIONS LIMITED

Filter by category