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BAY PHOTONICS LTD

Company number 06274384

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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)
23 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Apr 2026 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 - 3 pages (3 pages)
16 Apr 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2026 AD01 Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 7 April 2026
View PDF Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 7 April 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 AA01 Current accounting period shortened from 31 March 2027 to 31 December 2026
View PDF Current accounting period shortened from 31 March 2027 to 31 December 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 AP01 Appointment of Mr Jan Meise as a director on 27 March 2026
View PDF Appointment of Mr Jan Meise as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 AP01 Appointment of Mr Philipp Weber as a director on 27 March 2026
View PDF Appointment of Mr Philipp Weber as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 PSC07 Cessation of Glenn Stephen George as a person with significant control on 27 March 2026
View PDF Cessation of Glenn Stephen George as a person with significant control on 27 March 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with updates
View PDF Confirmation statement made on 14 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
29 May 2025 MR04 Satisfaction of charge 062743840001 in full
View PDF Satisfaction of charge 062743840001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
26 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022 AP01 Appointment of Andrew Robertson as a director on 1 August 2022
View PDF Appointment of Andrew Robertson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022 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 - 10 pages (10 pages)
14 Jul 2022 PSC04 Change of details for Mr Glenn Stephen George as a person with significant control on 14 July 2022
View PDF Change of details for Mr Glenn Stephen George as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022 AD01 Registered office address changed from 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom to 13 Hyde Road Paignton Devon TQ4 5BW on 23 June 2022
View PDF Registered office address changed from 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom to 13 Hyde Road Paignton Devon TQ4 5BW on 23 June 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
16 Jul 2021 MR01 Registration of charge 062743840001, created on 16 July 2021
View PDF Registration of charge 062743840001, created on 16 July 2021 - link opens in a new window - 32 pages (32 pages)