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PHOENIX PHOTONICS LIMITED

Company number 04497478

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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)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	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)
28 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC04	Change of details for Dr Ian Peter Giles as a person with significant control on 12 February 2024	View PDF Change of details for Dr Ian Peter Giles as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mrs Margaret Mary Giles as a person with significant control on 12 February 2024	View PDF Change of details for Mrs Margaret Mary Giles as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	PSC01	Notification of Ian Peter Giles as a person with significant control on 24 July 2017	View PDF Notification of Ian Peter Giles as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of Lee Michael Giles as a person with significant control on 24 July 2017	View PDF Cessation of Lee Michael Giles as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2018	PSC07	Cessation of Dean Joseph Giles as a person with significant control on 24 July 2017	View PDF Cessation of Dean Joseph Giles as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AD01	Registered office address changed from Sarre Business Centre Canterbury Road Sarre Kent CT7 0JZ to The Offices the Street St. Nicholas at Wade Birchington Kent CT7 0NP on 18 July 2018	View PDF Registered office address changed from Sarre Business Centre Canterbury Road Sarre Kent CT7 0JZ to The Offices the Street St. Nicholas at Wade Birchington Kent CT7 0NP on 18 July 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PHOENIX PHOTONICS LIMITED

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