PHOTON SOLUTIONS LIMITED
Company number 06288934 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2024 | Registered office address changed from The Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ to The Old Post Office Bromsberrow Ledbury HR8 1RZ on 2024-12-02 · 1 page | View document |
| 28 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CHARLES ANTHONY HYDE-THOMSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 29/06/2015 | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLO SCIENTIFIC LTD / 26/01/2013 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEVI D'ANCONA / 23/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUGLAS DUNDONALD / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 06/11/2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VITO LEVI D'ANCONA / 06/06/2008 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2007 | S366A DISP HOLDING AGM 21/06/07 | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ANGLESEY HOUSE, 1 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY | View document |
| 21 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |