PHOTON SYSTEMS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Micro company accounts made up to 2024-04-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-24 with updates

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08/05/248 May 2024 Change of details for Mr Arun Jayabalan as a person with significant control on 2024-05-08

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08/05/248 May 2024 Director's details changed for Mrs Malathi Krishnamurthy on 2024-05-08

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08/05/248 May 2024 Director's details changed for Mr Arun Jayabalan on 2024-05-08

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07/05/247 May 2024 Registered office address changed from 4 Farmdale Road Carshalton Surrey SM5 3NG England to Flat 11 , Aits View Victoria Avenue West Molesey KT8 1TL on 2024-05-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-04-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-24 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-04-30

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24/09/2224 September 2022 Confirmation statement made on 2022-09-24 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-30

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25/09/2125 September 2021 Confirmation statement made on 2021-09-25 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALATHI KRISHNAMURTHY / 10/01/2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/10/1728 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALATHI KRISHNAMURTHY / 28/10/2017

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 57 LINCOLN PARK AMERSHAM HP7 9HD ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN JAYABALAN / 11/11/2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 1017 THE BLENHEIM CENTRE PRINCE REGENT ROAD HOUNSLOW TW3 1NQ

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALATHI KRISHNAMURTHY / 01/06/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM FLAT 912, THE BLENHEIM CENTRE PRINCE REGENT ROAD HOUNSLOW TW3 1NN ENGLAND

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30/05/1430 May 2014 DIRECTOR APPOINTED MRS MALATHI KRISHNAMURTHY

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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