- Company Overview for PHOTON KINETICS LIMITED (04486025)
- Filing history for PHOTON KINETICS LIMITED (04486025)
- People for PHOTON KINETICS LIMITED (04486025)
- More for PHOTON KINETICS LIMITED (04486025)
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) |
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31 Jul 2023 | TM01 | Termination of appointment of Casey Shaar as a director on 24 July 2023 | |
31 Jul 2023 | TM02 | Termination of appointment of David Blaskowsky as a secretary on 24 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of David Blaskowsky as a director on 24 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Francis Sladen as a director on 24 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Warren Hill as a director on 24 July 2023 | |
31 Jul 2023 | AP01 | Appointment of Mr Andrew Wayne Byrd Jr. as a director on 24 July 2023 | |
31 Jul 2023 | AP01 | Appointment of Mr Andrew Wayne Byrd as a director on 24 July 2023 | |
19 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
30 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
15 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
15 Jul 2020 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place One Fleet Place London EC4M 7WS on 15 July 2020 | |
06 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
15 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with no updates | |
20 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Aug 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
15 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Jul 2017 | PSC03 | Notification of Photon Kinetics, Inc. as a person with significant control on 1 January 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
20 Jul 2017 | PSC07 | Cessation of David Allen Blaskowsky as a person with significant control on 1 January 2017 | |
08 Aug 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates |