ONEPHOTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 22/01/2522 January 2025 | Appointment of Mr Oliver Josef Walker as a director on 2025-01-21 |
| 29/10/2429 October 2024 | Termination of appointment of Roy Brown Mooney as a director on 2024-10-22 |
| 29/10/2429 October 2024 | Termination of appointment of Philip Frederick Loan as a director on 2024-10-22 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 06/08/216 August 2021 | Notification of Rpe Radiation Services Ltd as a person with significant control on 2020-07-17 |
| 06/08/216 August 2021 | Cessation of Estelle Walker as a person with significant control on 2020-07-17 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/09/203 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | PREVSHO FROM 30/09/2020 TO 30/04/2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WALKER |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED DR ROY BROWN MOONEY |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR PHILIP FREDERICK LOAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 02/05/182 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR OLIVER JOSEF WALKER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP LOAN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1228 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/04/1213 April 2012 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 12/08/1112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/07/1016 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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