EFFECT PHOTONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Satisfaction of charge 089153300003 in full |
| 01/05/251 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 01/05/251 May 2025 | Satisfaction of charge 089153300001 in full |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-27 with updates |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-27 with updates |
| 20/01/2320 January 2023 | Termination of appointment of Paul John Rosser as a director on 2023-01-08 |
| 17/01/2317 January 2023 | Appointment of Dr Stephen Ernest Henry Turley as a director on 2022-12-31 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Termination of appointment of James Dominic Regan as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Appointment of Dr Paul John Rosser as a director on 2022-09-22 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-02-27 with updates |
| 21/02/2221 February 2022 | Satisfaction of charge 089153300002 in full |
| 16/02/2216 February 2022 | Registration of charge 089153300003, created on 2022-02-16 |
| 04/01/224 January 2022 | Registration of charge 089153300002, created on 2021-12-20 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / EFFECT PHOTONICS B.V. / 27/02/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089153300001 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD ENGLAND |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC REGAN / 03/04/2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY HLM SECRETARIES LTD |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM BRIXHAM LABORATORY FRESHWATER QUARRY BRIXHAM DEVON TQ5 8BA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM PROSPECT HOUSE 2 SINDERLAND ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5ET |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 26/03/1526 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MAAS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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