PHOENIX OPTICAL TECHNOLOGIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mr Martni Peter Hopcroft as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Gareth Crowe as a secretary on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Current accounting period extended from 2025-06-30 to 2025-09-30 |
| 05/11/245 November 2024 | Termination of appointment of Anthony William Palframan as a director on 2024-10-30 |
| 05/11/245 November 2024 | Termination of appointment of Lisa Ann Cunnah Palframan as a secretary on 2024-10-30 |
| 05/11/245 November 2024 | Appointment of Gareth Crowe as a secretary on 2024-10-30 |
| 05/11/245 November 2024 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 2024-10-30 |
| 05/11/245 November 2024 | Appointment of Christopher Adrian Jewell as a director on 2024-10-30 |
| 05/11/245 November 2024 | Registered office address changed from Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ to Dowlish Ford Ilminster Somerset TA19 0PF on 2024-11-05 |
| 03/11/243 November 2024 | Resolutions |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/01/2327 January 2023 | Satisfaction of charge 2 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 1 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 051805380003 in full |
| 14/12/2214 December 2022 | Registration of charge 051805380005, created on 2022-12-12 |
| 20/10/2220 October 2022 | Registration of charge 051805380004, created on 2022-10-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/02/2013 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW |
| 13/01/1913 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CESSATION OF ANTONY WILLIAM PALFRAMAN AS A PSC |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX OPTICAL HOLDINGS LIMITED |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR STEVEN SHAW |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051805380003 |
| 23/10/1723 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRAY |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PALFRAMAN / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06 |
| 01/09/051 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0518 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 15/07/0415 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PHOENIX OPTICAL TECHNOLOGIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company