PHOENIX OPTICAL TECHNOLOGIES LIMITED
Company number 05180538 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 27 May 2026 | GUARANTEE2 · 3 pages | View document |
| 27 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 30 pages | View document |
| 27 May 2026 | AGREEMENT2 · 1 page | View document |
| 27 May 2026 | PARENT_ACC · 172 pages | View document |
| 10 Apr 2026 | Appointment of Mr James Roger Corte as a director on 2026-04-09 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Mr Martni Peter Hopcroft on 2025-09-09 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Martni Peter Hopcroft as a director on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Gareth Crowe as a secretary on 2025-08-14 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 5 Nov 2024 | Termination of appointment of Anthony William Palframan as a director on 2024-10-30 · 1 page | View document |
| 5 Nov 2024 | Appointment of Christopher Adrian Jewell as a director on 2024-10-30 · 2 pages | View document |
| 5 Nov 2024 | Current accounting period extended from 2025-06-30 to 2025-09-30 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Lisa Ann Cunnah Palframan as a secretary on 2024-10-30 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 2024-10-30 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Gareth Crowe as a secretary on 2024-10-30 · 2 pages | View document |
| 5 Nov 2024 | Registered office address changed from Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ to Dowlish Ford Ilminster Somerset TA19 0PF on 2024-11-05 · 1 page | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 27 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 051805380003 in full · 1 page | View document |
| 14 Dec 2022 | Registration of charge 051805380005, created on 2022-12-12 · 8 pages | View document |
| 20 Oct 2022 | Registration of charge 051805380004, created on 2022-10-14 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW | View document |
| 13 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | CESSATION OF ANTONY WILLIAM PALFRAMAN AS A PSC | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX OPTICAL HOLDINGS LIMITED | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Nov 2017 | DIRECTOR APPOINTED MR STEVEN SHAW | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051805380003 | View document |
| 23 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRAY · 2 pages | View document |
| 16 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PALFRAMAN / 01/10/2009 | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 15 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |