PHOTON SOLUTIONS LIMITED filing history - Find and update company information

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PHOTON SOLUTIONS LIMITED

Company number 06288934

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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)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	CH04	Secretary's details changed for Anglo Scientific Ltd on 26 January 2013	View PDF Secretary's details changed for Anglo Scientific Ltd on 26 January 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Nov 2009	CH01	Director's details changed for Mr Vito Levi D'ancona on 23 November 2009	View PDF Director's details changed for Mr Vito Levi D'ancona on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 6 November 2009	View PDF Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Lord Douglas Dundonald on 6 November 2009	View PDF Director's details changed for Lord Douglas Dundonald on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	288c	Director's change of particulars / vito levi d'ancona / 06/06/2008	View PDF Director's change of particulars / vito levi d'ancona / 06/06/2008 - link opens in a new window - 1 page (1 page)
19 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 2750@.01=27 £ ic 101/128	View PDF Ad 01/10/07--------- £ si 2750@.01=27 £ ic 101/128 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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