PHOTON LINES LIMITED
Company number 04773984 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 5 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 6 Aug 2024 | Termination of appointment of David George Gibson as a director on 2024-07-31 · 1 page | View document |
| 8 Jul 2024 | Director's details changed for Dr Martyn Reynolds on 2023-06-12 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Feb 2024 | Cessation of David George Gibson as a person with significant control on 2024-02-07 · 1 page | View document |
| 12 Feb 2024 | Change of details for Mr Lionel Gerard as a person with significant control on 2024-02-07 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Eric Drean as a person with significant control on 2024-02-07 · 2 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 5 pages | View document |
| 24 Aug 2023 | Change of details for Mr Lionel Gerard as a person with significant control on 2023-08-04 · 2 pages | View document |
| 24 Aug 2023 | Change of details for Mr Eric Drean as a person with significant control on 2023-08-04 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Appointment of Dr Martyn Reynolds as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr David George Gibson on 2023-06-12 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 31 Jul 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR LIONEL GERARD / 03/06/2019 | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC DREAN / 03/06/2019 | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR LIONEL GERARD / 03/06/2019 | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC DREAN / 03/06/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DREAN / 31/05/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DREAN / 03/06/2019 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GIBSON / 28/11/2018 | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA | View document |
| 15 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 11 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 8 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16 | View document |
| 22 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16 | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 01/10/2009 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DREAN / 01/10/2009 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DREAN / 01/10/2009 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 01/10/2009 | View document |
| 30 Jun 2016 | 22/05/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER | View document |
| 28 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR PAUL MARTIN BUTLER | View document |
| 4 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE GIBSON | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 7 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SD | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE GIBSON / 01/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 01/11/2010 | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Dec 2009 | SECRETARY APPOINTED MRS JAYNE GIBSON | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GIBSON / 30/11/2009 | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JASON MARVIN | View document |
| 3 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 20/05/2008 | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | NC INC ALREADY ADJUSTED 03/10/05 | View document |
| 1 Feb 2006 | £ NC 1000/100000 03/10 | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 28 ASHBY COURT, NEWLAND ROAD, BANBURY, OXFORDSHIRE OX16 5XT | View document |
| 7 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 15 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |