PHOTON PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Second filing of Confirmation Statement dated 2024-08-14

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27/05/2527 May 2025 Second filing of Confirmation Statement dated 2022-11-13

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27/05/2527 May 2025 Second filing of Confirmation Statement dated 2021-11-13

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27/05/2527 May 2025 Second filing of Confirmation Statement dated 2020-11-13

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27/05/2527 May 2025 Second filing of Confirmation Statement dated 2019-11-13

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27/05/2527 May 2025 Second filing of Confirmation Statement dated 2023-11-13

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-13 with updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 Confirmation statement made on 2020-11-13 with updates

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 Confirmation statement made on 2019-11-13 with updates

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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13/11/1913 November 2019 CESSATION OF REBECCA EMMA EDGEWORTH AS A PSC

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES EDGEWORTH

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 28 BRYN HENFAES BROADLANDS BRIDGEND MID GLAMORGAN CF31 5EW

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19/08/1919 August 2019 DIRECTOR APPOINTED MR DANIEL CROSSLAND

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19/08/1919 August 2019 DIRECTOR APPOINTED MRS EMMA CROSSLAND

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CROSSLAND

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CROSSLAND

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19/08/1919 August 2019 CESSATION OF JAMES LATHAN EDGEWORTH AS A PSC

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA EDGEWORTH

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES LATHAN EDGEWORTH / 10/10/2017

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22/03/1822 March 2018 DIRECTOR APPOINTED MRS REBECCA EMMA EDGEWORTH

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA EMMA EDGEWORTH

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/07/154 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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