LCC PHOTON TECHNIK LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Mr Lee John Rickard as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Registered office address changed from Watt House 4 Pirbright Road Normandy Guildford Surrey GU3 2AG England to 15 Little Street Guildford Surrey GU2 9QG on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Lee John Rickard on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Lee John Rickard on 2025-04-10

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Change of details for Mr Lee John Rickard as a person with significant control on 2023-10-06

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16/10/2316 October 2023 Confirmation statement made on 2023-10-06 with updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-06 with no updates

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29/03/2229 March 2022 Current accounting period extended from 2021-10-31 to 2022-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-06 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 73 GORSEWOOD ROAD WOKING SURREY GU21 8XG

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/10/1325 October 2013 18/10/13 STATEMENT OF CAPITAL GBP 100

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17/10/1317 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1211 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/10/1114 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/10/1016 October 2010 APPOINTMENT TERMINATED, SECRETARY KAREN RICKARD

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16/10/1016 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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16/10/1016 October 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN RICKARD

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN RICKARD / 05/10/2009

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05/11/095 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH RICKARD / 05/10/2009

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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05/11/085 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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22/10/0722 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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18/10/0318 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 DIRECTOR'S PARTICULARS CHANGED

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11/10/0111 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/11/009 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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