PHOTON IMAGING SYSTEMS LIMITED

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Company Documents

DateDescription
10/03/2410 March 2024 Final Gazette dissolved following liquidation

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10/03/2410 March 2024 Final Gazette dissolved following liquidation

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10/12/2310 December 2023 Return of final meeting in a members' voluntary winding up

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21/06/2321 June 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

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21/06/2321 June 2023 Resolutions

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21/06/2321 June 2023 Appointment of a voluntary liquidator

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21/06/2321 June 2023 Declaration of solvency

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21/06/2321 June 2023 Resolutions

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14/03/2314 March 2023 Director's details changed for Mr Paul Harris on 2023-01-16

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14/03/2314 March 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

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09/11/229 November 2022 Confirmation statement made on 2022-11-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with updates

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07/07/217 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/2019 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 UNAUDITED ABRIDGED

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 31/03/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAITE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAITE / 13/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 09/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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24/09/1524 September 2015 SECOND FILING WITH MUD 06/11/14 FOR FORM AR01

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 26/08/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WAITE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, GROSVENOR HOUSE, MARKET PLACE, TETBURY, GLOUCESTERSHIRE, GL8 8DA

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY JANET BUTLER

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR JANET BUTLER

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0318 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ISSUE OF 99 SHARES 03/03/03

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03/04/033 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/033 April 2003 NC INC ALREADY ADJUSTED 03/03/03

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03/04/033 April 2003 VARYING SHARE RIGHTS AND NAMES

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03/04/033 April 2003 £ NC 10000/20000 03/03/03

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02/03/032 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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