PHOTON APPLICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Rosemary Anne De Smit as a secretary on 2023-09-15 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 08/11/228 November 2022 | Director's details changed for Dr Hilary Jane Gates on 2022-11-08 |
| 08/11/228 November 2022 | Change of details for Dr Hilary-Jane Coutts as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Registered office address changed from Long Acres Hackthorn Lincoln Lincolnshire LN2 3PJ to Long Acres Long Lane Hackthorn Lincoln LN2 3PJ on 2022-11-08 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mrs Jacqueline Ann Gates on 2022-11-08 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 09/04/199 April 2019 | ADOPT ARTICLES 21/03/2019 |
| 09/04/199 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY-JANE COUTTS |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1413 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN GATES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALFRED GATES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY JANE GATES / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY DE SMIT / 28/11/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: DODDINGTON ROAD LINCOLN LN6 3RX |
| 19/11/0419 November 2004 | COMPANY NAME CHANGED MICROMETRIC TECHNIQUES LIMITED CERTIFICATE ISSUED ON 19/11/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | VARYING SHARE RIGHTS AND NAMES 10/09/98 |
| 24/09/9824 September 1998 | NC INC ALREADY ADJUSTED 10/09/98 |
| 24/09/9824 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 |
| 24/09/9824 September 1998 | ALTER MEM AND ARTS 10/09/98 |
| 24/09/9824 September 1998 | £ NC 200000/230000 10/09/98 |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/09/959 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: UNIT 10 DEAN ROAD LINCOLN LN2 4DR |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | SHARES AGREEMENT OTC |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | WD 09/03/88 AD 01/01/88--------- £ SI 50000@1=50000 £ IC 2/50002 |
| 30/03/8830 March 1988 | WD 29/02/88 PD 21/12/87--------- £ SI 2@1 |
| 04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/8820 January 1988 | NC INC ALREADY ADJUSTED |
| 20/01/8820 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/87 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED PASTCLUSTER LIMITED CERTIFICATE ISSUED ON 18/12/87 |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 161187 |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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