Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX OPTICAL TECHNOLOGIES LIMITED

Company number 05180538

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
04 Aug 2026 CS01 Confirmation statement made on 20 July 2026 with no updates
View PDF Confirmation statement made on 20 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2026 AA Audit exemption subsidiary accounts made up to 30 September 2025
View PDF Audit exemption subsidiary accounts made up to 30 September 2025 - link opens in a new window - 30 pages (30 pages)
27 May 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/25 - link opens in a new window - 172 pages (172 pages)
27 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/25 - link opens in a new window - 3 pages (3 pages)
27 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/25 - link opens in a new window - 1 page (1 page)
10 Apr 2026 AP01 Appointment of Mr James Roger Corte as a director on 9 April 2026
View PDF Appointment of Mr James Roger Corte as a director on 9 April 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 TM01 Termination of appointment of Martin Peter Hopcroft as a director on 9 January 2026
View PDF Termination of appointment of Martin Peter Hopcroft as a director on 9 January 2026 - link opens in a new window - 1 page (1 page)
09 Sep 2025 CH01 Director's details changed for Mr Martni Peter Hopcroft on 9 September 2025
View PDF Director's details changed for Mr Martni Peter Hopcroft on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AP01 Appointment of Mr Martni Peter Hopcroft as a director on 14 August 2025
View PDF Appointment of Mr Martni Peter Hopcroft as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 TM01 Termination of appointment of Christopher Adrian Jewell as a director on 14 August 2025
View PDF Termination of appointment of Christopher Adrian Jewell as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 TM02 Termination of appointment of Gareth Crowe as a secretary on 14 August 2025
View PDF Termination of appointment of Gareth Crowe as a secretary on 14 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 CS01 Confirmation statement made on 20 July 2025 with no updates
View PDF Confirmation statement made on 20 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages)
05 Nov 2024 AA01 Current accounting period extended from 30 June 2025 to 30 September 2025
View PDF Current accounting period extended from 30 June 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AD01 Registered office address changed from Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024
View PDF Registered office address changed from Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AP03 Appointment of Gareth Crowe as a secretary on 30 October 2024
View PDF Appointment of Gareth Crowe as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM02 Termination of appointment of Lisa Ann Cunnah Palframan as a secretary on 30 October 2024
View PDF Termination of appointment of Lisa Ann Cunnah Palframan as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 TM01 Termination of appointment of Anthony William Palframan as a director on 30 October 2024
View PDF Termination of appointment of Anthony William Palframan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AP01 Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024
View PDF Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 AP01 Appointment of Christopher Adrian Jewell as a director on 30 October 2024
View PDF Appointment of Christopher Adrian Jewell as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: declare a dividend on the a ordinary and b ordianry shares 28/10/2024
View PDF Resolutions
  • RES13 ‐ Re: declare a dividend on the a ordinary and b ordianry shares 28/10/2024
- link opens in a new window - 2 pages (2 pages)
08 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)