POLYPHOTONIX MEDICAL LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Micro company accounts made up to 2024-03-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 27/09/2427 September 2024 | Registered office address changed from National Centre for Printable Electronics Thomas Wright Way Netpark Sedgefield Co. Durham TS21 3FG to Netpark Explorer 2 Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF on 2024-09-27 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Registration of charge 076056340004, created on 2023-10-12 |
| 24/07/2324 July 2023 | Satisfaction of charge 076056340001 in full |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076056340003 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076056340002 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/02/1721 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 100.98 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN |
| 08/06/168 June 2016 | SUB-DIVISION 05/07/13 |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076056340002 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076056340003 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076056340001 |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR MARTIN NEIL HOLLAND |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GRAHAM PICKLES / 01/01/2012 |
| 17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KIRK / 01/01/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE PETER HAMLIN / 01/01/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE PETER HAMLIN / 01/01/2012 |
| 17/04/1217 April 2012 | SAIL ADDRESS CREATED |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, PETEC THOMAS WRIGHT WAY, SEDGEFIELD, COUNTY DURHAM, TS21 3FG, ENGLAND |
| 15/04/1115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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