ORION PHOTONICS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewTermination of appointment of Gareth Crowe as a secretary on 2025-08-14

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14/08/2514 August 2025 NewTermination of appointment of Christopher Adrian Jewell as a director on 2025-08-14

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14/08/2514 August 2025 NewAppointment of Mr Martin Peter Hopcroft as a director on 2025-08-14

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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05/11/245 November 2024 Appointment of Christopher Adrian Jewell as a director on 2024-10-30

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05/11/245 November 2024 Termination of appointment of Anthony William Palframan as a director on 2024-10-30

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05/11/245 November 2024 Appointment of Gareth Crowe as a secretary on 2024-10-30

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05/11/245 November 2024 Current accounting period extended from 2025-06-30 to 2025-09-30

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05/11/245 November 2024 Registered office address changed from Lakeside House St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ Wales to Dowlish Ford Ilminster Somerset TA19 0PF on 2024-11-05

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05/11/245 November 2024 Appointment of Mr Charles St John Stewart Peppiatt as a director on 2024-10-30

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2018-02-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Registered office address changed from Unit 1B Lake Industrial Estate Shebbear Beaworthy EX21 5SP to Lakeside House St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ on 2023-04-11

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11/04/2311 April 2023 Satisfaction of charge 075858250001 in full

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11/04/2311 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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14/12/2214 December 2022 Registration of charge 075858250002, created on 2022-12-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-03-25 with no updates

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03/05/223 May 2022 Termination of appointment of John Allen as a director on 2021-10-31

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075858250001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR ISABELLA ALLEN

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12/02/1812 February 2018 CESSATION OF ISABELLA ALLEN AS A PSC

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX OPTICAL HOLDINGS LIMITED

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MINGAY

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12/02/1812 February 2018 DIRECTOR APPOINTED MR STEVEN DAVID SHAW

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12/02/1812 February 2018 DIRECTOR APPOINTED MR ANTHONY WILLIAM PALFRAMAN

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12/02/1812 February 2018 CESSATION OF PHILIP WILLIAM MINGAY AS A PSC

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12/02/1812 February 2018 CESSATION OF JOHN ALLEN AS A PSC

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOH ALLEN / 01/10/2017

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09/10/179 October 2017 30/06/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/01/1717 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15

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22/12/1622 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 100

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/08/1414 August 2014 SUB-DIVISION 22/07/14

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14/08/1414 August 2014 VARYING SHARE RIGHTS AND NAMES

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/10/1215 October 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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20/04/1220 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1131 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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