ONEPHOTON LIMITED
Company number NI603795 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Oliver Josef Walker on 2025-12-16 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Appointment of Mr Oliver Josef Walker as a director on 2025-01-21 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Philip Frederick Loan as a director on 2024-10-22 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Roy Brown Mooney as a director on 2024-10-22 · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 6 Aug 2021 | Cessation of Estelle Walker as a person with significant control on 2020-07-17 · 1 page | View document |
| 6 Aug 2021 | Notification of Rpe Radiation Services Ltd as a person with significant control on 2020-07-17 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 30 Jul 2020 | PREVSHO FROM 30/09/2020 TO 30/04/2020 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WALKER | View document |
| 11 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | DIRECTOR APPOINTED MR PHILIP FREDERICK LOAN | View document |
| 22 May 2020 | DIRECTOR APPOINTED DR ROY BROWN MOONEY | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 17 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 2 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR OLIVER JOSEF WALKER | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP LOAN | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Apr 2012 | PREVEXT FROM 31/07/2011 TO 30/09/2011 | View document |
| 12 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 16 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |