PHOTON APPLICATIONS LIMITED
Company number 02185510 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-30 · 4 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-30 · 4 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 27 Sep 2023 | Termination of appointment of Rosemary Anne De Smit as a secretary on 2023-09-15 · 1 page | View document |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-30 · 4 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 8 Nov 2022 | Director's details changed for Dr Hilary Jane Gates on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Change of details for Dr Hilary-Jane Coutts as a person with significant control on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Registered office address changed from Long Acres Hackthorn Lincoln Lincolnshire LN2 3PJ to Long Acres Long Lane Hackthorn Lincoln LN2 3PJ on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Mrs Jacqueline Ann Gates on 2022-11-08 · 2 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-30 · 4 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 9 Apr 2019 | ADOPT ARTICLES 21/03/2019 | View document |
| 9 Apr 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY-JANE COUTTS | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY JANE GATES / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN GATES / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALFRED GATES / 26/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY DE SMIT / 28/11/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: DODDINGTON ROAD LINCOLN LN6 3RX | View document |
| 19 Nov 2004 | COMPANY NAME CHANGED MICROMETRIC TECHNIQUES LIMITED CERTIFICATE ISSUED ON 19/11/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | VARYING SHARE RIGHTS AND NAMES 10/09/98 | View document |
| 24 Sep 1998 | NC INC ALREADY ADJUSTED 10/09/98 | View document |
| 24 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 | View document |
| 24 Sep 1998 | ALTER MEM AND ARTS 10/09/98 | View document |
| 24 Sep 1998 | £ NC 200000/230000 10/09/98 | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: UNIT 10 DEAN ROAD LINCOLN LN2 4DR | View document |
| 22 Sep 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 3 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 16 Aug 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1988 | SHARES AGREEMENT OTC | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1988 | WD 09/03/88 AD 01/01/88--------- £ SI 50000@1=50000 £ IC 2/50002 | View document |
| 30 Mar 1988 | WD 29/02/88 PD 21/12/87--------- £ SI 2@1 | View document |
| 4 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 20 Jan 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/87 | View document |
| 18 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Dec 1987 | COMPANY NAME CHANGED PASTCLUSTER LIMITED CERTIFICATE ISSUED ON 18/12/87 | View document |
| 14 Dec 1987 | ALTER MEM AND ARTS 161187 | View document |
| 29 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |