POLYPHOTONIX LIMITED
Company number 06544953 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 27 Apr 2026 | Statement of capital following an allotment of shares on 2025-10-13 · 4 pages | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 24 Nov 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 24 Nov 2025 | Resolutions · 14 pages | View document |
| 20 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Appointment of Mr John Brooks Iii as a director on 2025-02-13 · 2 pages | View document |
| 25 Sep 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 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-04-23 with updates · 11 pages | View document |
| 20 May 2024 | Termination of appointment of Daniel Joseph Barnett as a director on 2023-09-14 · 1 page | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Oct 2023 | Registration of charge 065449530004, created on 2023-10-12 · 21 pages | View document |
| 7 Sep 2023 | Satisfaction of charge 065449530003 in full · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-23 with updates · 9 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-23 with updates · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Termination of appointment of Alfredo Ramos as a director on 2022-01-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JOHNSTON / 20/04/2020 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ALFREDO RAMOS PLASENCIA / 18/12/2019 | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065449530002 | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065449530001 | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHARPE | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR JOSE ALFREDO RAMOS PLASENCIA | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 3 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 166122.916 | View document |
| 14 Mar 2018 | 09/11/17 STATEMENT OF CAPITAL GBP 51237.693 | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MRS DEBORAH RACHAEL SHARPE | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRK SIDERMAN-WOLTER | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILLIER | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Mar 2017 | ADOPT ARTICLES 12/02/2017 | View document |
| 21 Feb 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 106989.294 | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HAMLIN | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR KIRK DOUGLAS SIDERMAN-WOLTER | View document |
| 20 Jun 2016 | 29/05/16 STATEMENT OF CAPITAL GBP 56807.569 | View document |
| 17 Jun 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 56805.952 | View document |
| 23 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065449530003 | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065449530002 | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065449530001 | View document |
| 26 Jun 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED DR GRAHAM STEWART HILLIER | View document |
| 12 Nov 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 56462.978 | View document |
| 12 Nov 2014 | ADOPT ARTICLES 24/10/2014 | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | CORPORATE DIRECTOR APPOINTED HELMSWAY LIMITED | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH PICKLES | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 55756.00 | View document |
| 15 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2013 | SUB-DIVISION 05/07/13 | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR DAVID IAN JOHNSTON | View document |
| 17 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 17 Apr 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 | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Aug 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 50100 | View document |
| 3 Aug 2012 | SUB-DIVISION 03/07/12 | View document |
| 3 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2012 | SUBDIVISION 03/07/2012 | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR MARTIN NEIL HOLLAND | View document |
| 13 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KIRK / 01/02/2012 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, PETEC THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, CO. DURHAM, TS21 3FG | View document |
| 13 Apr 2012 | SAIL ADDRESS CHANGED FROM: B210 WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 16 pages | View document |
| 19 Apr 2011 | SECTION 519 | View document |
| 13 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders · 7 pages | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JANOS VERES | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 27 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS VERES / 01/10/2009 | View document |
| 19 Apr 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 | View document |
| 19 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIRK / 01/10/2009 · 2 pages | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR RALPH GRAHAM PICKLES | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR JANOS VERES | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR NIGEL JOHN PERRY | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, NETPARK INCUBATOR THOMAS WRIGHT WAY, NETPARK, SEDGEFIELD, C. DURHAM, TS21 3FD, UNITED KINGDOM | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 31 May 2008 | COMPANY NAME CHANGED POLYPHOTONICS LIMITED CERTIFICATE ISSUED ON 03/06/08 | View document |
| 26 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |