PHOTON IMAGING SYSTEMS LIMITED
Company number 04583215 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Dec 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 21 Jun 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Registered office address changed from Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jun 2023 | Declaration of solvency · 5 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 14 Mar 2023 | Director's details changed for Mr Paul Harris on 2023-01-16 · 2 pages | View document |
| 14 Mar 2023 | Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-03-14 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 7 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAITE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAITE / 13/06/2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 09/06/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | SECOND FILING WITH MUD 06/11/14 FOR FORM AR01 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 26/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WAITE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, GROSVENOR HOUSE, MARKET PLACE, TETBURY, GLOUCESTERSHIRE, GL8 8DA | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JANET BUTLER | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET BUTLER | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ISSUE OF 99 SHARES 03/03/03 | View document |
| 3 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2003 | NC INC ALREADY ADJUSTED 03/03/03 | View document |
| 3 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2003 | £ NC 10000/20000 03/03/03 | View document |
| 2 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |