APPLIED PHOTONICS LTD
Company number 03617150 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 15 Aug 2025 | Secretary's details changed for Rachel Joanne Robinson on 2025-08-14 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 31 Oct 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 5 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 25 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 27 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 20 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 29 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW IAN WHITEHOUSE / 12/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 28 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/00 | View document |
| 26 May 2000 | ACC. REF. DATE SHORTENED FROM 11/02/01 TO 31/01/01 | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: BROUGHTON HALL BUSINESS PARK BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: THE INNOVATIONS CENTRE WEST LAKES SCIENCE AND TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3JZ | View document |
| 9 Aug 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 11/02/00 | View document |
| 22 May 1999 | SECRETARY RESIGNED | View document |
| 22 May 1999 | SECRETARY RESIGNED | View document |
| 22 May 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |