PHOTON DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 20/10/2320 October 2023 | Termination of appointment of Christoff Gallagher as a secretary on 2023-10-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOF GALLAGHER |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MRS AMY JIA LI GALLAGHER |
| 20/11/1320 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC FRANCIS GERARD GALLAGHER / 15/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOF MICHAEL DAVID GALLAGHER / 15/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | COMPANY NAME CHANGED PHOTON DESIGN (EUROPE) LIMITED CERTIFICATE ISSUED ON 09/06/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 68 CHURCH WAY IFFLEY OXFORD OXFORDSHIRE OX4 4EF |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 86 COURTLAND ROAD OXFORD OXFORDSHIRE OX4 4JB |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/99 |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 01/05/99 |
| 29/11/9929 November 1999 | � NC 1000/211000 01/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX8 1EB |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: G OFFICE CHANGED 02/12/98 THE DAIRY JERICHO FARM CASSINGTON, WITNEY OXFORDSHIRE OX8 1EB |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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