COMPOUND PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Administrator's progress report |
| 24/02/2524 February 2025 | Notice of extension of period of Administration |
| 19/09/2419 September 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Result of meeting of creditors |
| 27/04/2427 April 2024 | Notice of extension of period of Administration |
| 27/04/2427 April 2024 | Administrator's progress report |
| 17/04/2417 April 2024 | Termination of appointment of Yaron Valler as a director on 2024-04-11 |
| 23/03/2423 March 2024 | Administrator's progress report |
| 27/04/2327 April 2023 | Statement of administrator's proposal |
| 06/03/236 March 2023 | Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-03-06 |
| 03/03/233 March 2023 | Appointment of an administrator |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Mr Yaron Valler on 2022-02-01 |
| 24/10/2224 October 2022 | Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-03-30 |
| 23/09/2223 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 22/04/2222 April 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2118 October 2021 | Director's details changed for Mr Yaron Valler on 2021-01-01 |
| 18/10/2118 October 2021 | Change of details for Compound Photonics Group Limited as a person with significant control on 2017-05-04 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MERCER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TATYANIN |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR YARON VALLER |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR PAVEL TATYANIN |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR JEREMY CHARLES MERCER |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCDERMID |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM COMPOUND PHOTONICS MILLENNIUM WAY HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6JW |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS PENELOPE JANE MCDERMID |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIND |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACHS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR NATHAN ANTHONY BURKEY |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 19/10/1519 October 2015 | SAIL ADDRESS CREATED |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN MILES |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1430 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 29/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SACHS / 29/10/2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL |
| 12/12/1312 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | AUDITOR'S RESIGNATION |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 11/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 11/10/2012 |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/01/122 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 0EL |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 15/03/2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MILES / 28/03/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/101 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 01/10/2009 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 01/10/2009 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/106 September 2010 | ADOPT ARTICLES 25/08/2010 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM OFFICE 3, QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM |
| 31/08/1031 August 2010 | SECRETARY APPOINTED SIOBHAN MILES |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM |
| 17/06/1017 June 2010 | ALTER ARTICLES 01/06/2010 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 43 HIGH STREET LITTLE WILBRAHAM CAMBRIDGE CB21 5JY |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN STOUT |
| 12/06/0912 June 2009 | SECRETARY APPOINTED NICOLA MITCHAM |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 16/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SACHS / 16/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LIND / 16/10/2008 |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STOUT / 16/10/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 13/11/07 |
| 09/01/089 January 2008 | £ NC 10000/12700 13/11/ |
| 16/11/0716 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 11/01/0711 January 2007 | S-DIV 29/11/06 |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED ETTONDOO LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 21/04/0621 April 2006 | COMPANY NAME CHANGED COMPOUND PHOTONICS LIMITED CERTIFICATE ISSUED ON 21/04/06 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 24/11/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0528 December 2005 | SUB DIV 24/11/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | S-DIV 24/11/05 |
| 28/12/0528 December 2005 | £ NC 1000/10000 24/11/ |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | COMPANY NAME CHANGED BIDEAWHILE 480 LIMITED CERTIFICATE ISSUED ON 15/11/05 |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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