- Company Overview for BAY PHOTONICS LTD (06274384)
- Filing history for BAY PHOTONICS LTD (06274384)
- People for BAY PHOTONICS LTD (06274384)
- Charges for BAY PHOTONICS LTD (06274384)
- More for BAY PHOTONICS LTD (06274384)
| 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) |
|---|---|---|---|
| 27 May 2019 | AD01 | Registered office address changed from 11 Manor Road Paignton Devon TQ3 2HT United Kingdom to 11 Manor Road Paignton Devon TQ3 2JB on 27 May 2019 | |
| 27 May 2019 | AD01 | Registered office address changed from C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN England to 11 Manor Road Paignton Devon TQ3 2HT on 27 May 2019 | |
| 17 Sep 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
| 29 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 01 Aug 2016 | AD01 | Registered office address changed from C/O Bay Photonics Ltd 83 Dartmouth Road Paignton Devon TQ4 5AF to C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN on 1 August 2016 | |
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 29 Jul 2015 | AD03 | Register(s) moved to registered inspection location Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA | |
| 29 Jul 2015 | AD02 | Register inspection address has been changed to Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA | |
| 28 Jul 2015 | AD01 | Registered office address changed from Torre Station Yard Newton Road Torquay Devon TQ2 5DD to C/O Bay Photonics Ltd 83 Dartmouth Road Paignton Devon TQ4 5AF on 28 July 2015 | |
| 01 May 2015 | SH01 |
Statement of capital following an allotment of shares on 21 April 2015
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| 01 May 2015 | RESOLUTIONS |
Resolutions
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| 10 Apr 2015 | CERTNM |
Company name changed alpha contract engineering LIMITED\certificate issued on 10/04/15
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| 24 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 25 Jul 2014 | AR01 | Annual return made up to 11 June 2014 with full list of shareholders | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 11 June 2013 with full list of shareholders
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| 28 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Oct 2012 | AD01 | Registered office address changed from 1St Floor, Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL England on 10 October 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |