POLYPHOTONIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 13/02/2513 February 2025 | Appointment of Mr John Brooks Iii as a director on 2025-02-13 |
| 25/09/2425 September 2024 | Registered office address changed from National Centre for Printable Electronics Netpark Sedgefield Co. Durham TS21 3FG to Netpark Explorer 2 Thomas Wright Way Sedgefield TS21 3FF on 2024-09-25 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 20/05/2420 May 2024 | Termination of appointment of Daniel Joseph Barnett as a director on 2023-09-14 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Registration of charge 065449530004, created on 2023-10-12 |
| 07/09/237 September 2023 | Satisfaction of charge 065449530003 in full |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Termination of appointment of Alfredo Ramos as a director on 2022-01-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JOHNSTON / 20/04/2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ALFREDO RAMOS PLASENCIA / 18/12/2019 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065449530002 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065449530001 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR JOSE ALFREDO RAMOS PLASENCIA |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHARPE |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 03/05/183 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 166122.916 |
| 14/03/1814 March 2018 | 09/11/17 STATEMENT OF CAPITAL GBP 51237.693 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MRS DEBORAH RACHAEL SHARPE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRK SIDERMAN-WOLTER |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIER |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/173 March 2017 | ADOPT ARTICLES 12/02/2017 |
| 21/02/1721 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 106989.294 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR KIRK DOUGLAS SIDERMAN-WOLTER |
| 20/06/1620 June 2016 | 29/05/16 STATEMENT OF CAPITAL GBP 56807.569 |
| 17/06/1617 June 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 56805.952 |
| 23/05/1623 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065449530003 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065449530002 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065449530001 |
| 26/06/1526 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED DR GRAHAM STEWART HILLIER |
| 12/11/1412 November 2014 | ADOPT ARTICLES 24/10/2014 |
| 12/11/1412 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 56462.978 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH PICKLES |
| 23/12/1323 December 2013 | CORPORATE DIRECTOR APPOINTED HELMSWAY LIMITED |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1315 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 55756.00 |
| 15/07/1315 July 2013 | SUB-DIVISION 05/07/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR DAVID IAN JOHNSTON |
| 17/04/1317 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/04/1317 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | SUB-DIVISION 03/07/12 |
| 03/08/123 August 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 50100 |
| 03/08/123 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/123 August 2012 | SUBDIVISION 03/07/2012 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR MARTIN NEIL HOLLAND |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, PETEC THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, CO. DURHAM, TS21 3FG |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KIRK / 01/02/2012 |
| 13/04/1213 April 2012 | SAIL ADDRESS CHANGED FROM: B210 WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF |
| 13/04/1213 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | SECTION 519 |
| 13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JANOS VERES |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIRK / 01/10/2009 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS VERES / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR RALPH GRAHAM PICKLES |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR JANOS VERES |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR NIGEL JOHN PERRY |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, NETPARK INCUBATOR THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, C. DURHAM, TS21 3FD, UNITED KINGDOM |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED POLYPHOTONICS LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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