APPLIED PHOTONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Secretary's details changed for Rachel Joanne Robinson on 2025-08-14 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/10/1631 October 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 |
| 05/10/165 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 27/10/1527 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/08/1315 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/10/1220 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/08/1215 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW IAN WHITEHOUSE / 12/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 28/08/0928 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/11/0818 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/00 |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 11/02/01 TO 31/01/01 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: BROUGHTON HALL BUSINESS PARK BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: THE INNOVATIONS CENTRE WEST LAKES SCIENCE AND TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3JZ |
| 09/08/999 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 11/02/00 |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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