THINK PHOTON LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-04-26 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 APPOINTMENT TERMINATED, DIRECTOR GEMMA HARDMAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HARDMAN / 09/03/2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDMAN / 09/03/2016

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 14 RATHBONE PLACE LONDON W1T 1HT

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HARDMAN / 20/06/2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDMAN / 20/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HARDMAN / 20/06/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HARDMAN / 01/01/2014

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21/05/1421 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDMAN / 01/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 62 SPRING AVENUE, GILDERSOME MORLEY LEEDS LS27 7BT UNITED KINGDOM

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26/04/1326 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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