PHOTON ENGINEERS LTD
Company number 09650686 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 10 Oct 2023 | Registered office address changed from Kingbeare Farmhouse Kingbeare North Hill Launceston Cornwall PL15 7NT England to Slipper Rock Burlawn Wadebridge PL27 7LD on 2023-10-10 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 4 pages | View document |
| 23 Jul 2023 | Change of details for Mr Ralph Palliser Milbanke Hudson as a person with significant control on 2022-07-11 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Ralph Palliser Milbanke Hudson as a director on 2023-04-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PALLISER JAMES HUDSON / 11/07/2019 | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PALLISER JAMES HUDSON / 11/07/2019 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PALLISER JAMES HUDSON / 11/07/2019 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PALLISER JAMES HUDSON | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH PALLISER MILBANKE HUDSON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PALLISER JAMES HUDSON / 01/08/2017 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 12 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CLIVE / 27/06/2018 | View document |
| 12 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CLIVE / 27/06/2018 | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 46A PRIORY ROAD LONDON NW6 4SJ ENGLAND | View document |
| 3 Apr 2018 | COMPANY NAME CHANGED PALLISER ENGINEERS LTD CERTIFICATE ISSUED ON 03/04/18 | View document |
| 31 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 24 Jan 2018 | SUB-DIVISION 01/08/17 | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR TIRDAD SOROOSHIAN | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR ALEXANDER PALLISER JAMES HUDSON | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 12A OXFORD ROAD LONDON NW6 5SL ENGLAND | View document |
| 10 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Nov 2015 | DIRECTOR APPOINTED MR RALPH PALLISER MILBANKE HUDSON | View document |
| 11 Nov 2015 | COMPANY NAME CHANGED FUTURE'S CAPITAL LTD CERTIFICATE ISSUED ON 11/11/15 | View document |
| 22 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |