PHOTONSCIENCE LIMITED

Company Documents

DateDescription
09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 6 August 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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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GOODFELLOW / 06/08/2010

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13/08/1013 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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13/08/0913 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/08/076 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 S386 DISP APP AUDS 06/08/03

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03/10/033 October 2003 S366A DISP HOLDING AGM 06/08/03

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03/10/033 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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14/08/0314 August 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ

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06/08/036 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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