PHOTOMETRIX IMAGING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Accounts for a dormant company made up to 2025-02-28

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10/03/2510 March 2025 Confirmation statement made on 2025-02-26 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/04/2429 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/04/2223 April 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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09/03/209 March 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD RING

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 8 FOREST GROVE TREFOREST PONTYPRIDD CF37 1DL

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/10/1831 October 2018 DIRECTOR APPOINTED MR CARL DEREK JONES

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31/10/1831 October 2018 DIRECTOR APPOINTED MR PETER PLASSMANN

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY PETER PLASSMANN

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/03/1623 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER PLASSMANN

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR CARL JONES

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23/03/1623 March 2016 SECRETARY APPOINTED MR PETER PLASSMANN

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/04/152 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/06/1425 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CARL DEREK JONES / 01/03/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL DEREK JONES / 01/03/2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/05/122 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/03/1220 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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11/03/1111 March 2011 01/01/11 STATEMENT OF CAPITAL GBP 111

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD FRANCIS JOHN RING / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL DEREK JONES / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PLASSMANN / 03/03/2010

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/05/0813 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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