EFFECT PHOTONICS LTD
Company number 08915330 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2026-08-24 · 3 pages | View document |
| 24 Jul 2026 | Declaration of solvency · 5 pages | View document |
| 24 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jul 2026 | Resolutions · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 3 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2026 | Cessation of Effect Photonics B.V. as a person with significant control on 2026-02-27 · 1 page | View document |
| 13 Jun 2025 | Satisfaction of charge 089153300003 in full · 1 page | View document |
| 1 May 2025 | Satisfaction of charge 089153300001 in full · 1 page | View document |
| 1 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 27 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 20 Jan 2023 | Termination of appointment of Paul John Rosser as a director on 2023-01-08 · 1 page | View document |
| 17 Jan 2023 | Appointment of Dr Stephen Ernest Henry Turley as a director on 2022-12-31 · 2 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 20 pages | View document |
| 18 Oct 2022 | Termination of appointment of James Dominic Regan as a director on 2022-09-30 · 1 page | View document |
| 28 Sep 2022 | Appointment of Dr Paul John Rosser as a director on 2022-09-22 · 2 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-02-27 with updates · 5 pages | View document |
| 21 Feb 2022 | Satisfaction of charge 089153300002 in full · 1 page | View document |
| 16 Feb 2022 | Registration of charge 089153300003, created on 2022-02-16 · 15 pages | View document |
| 4 Jan 2022 | Registration of charge 089153300002, created on 2021-12-20 · 15 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 20 pages | View document |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / EFFECT PHOTONICS B.V. / 27/02/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089153300001 | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD ENGLAND | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC REGAN / 03/04/2019 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY HLM SECRETARIES LTD | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM BRIXHAM LABORATORY FRESHWATER QUARRY BRIXHAM DEVON TQ5 8BA ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM PROSPECT HOUSE 2 SINDERLAND ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5ET | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 26 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MAAS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |