PROPHOTONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Termination of appointment of Troy Michael Mcclelland as a director on 2024-10-02 |
| 07/10/247 October 2024 | Appointment of Mrs Cindy Ye as a director on 2024-10-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Troy Michael Mcclelland as a director on 2024-04-10 |
| 01/02/241 February 2024 | Notification of Jeremy Lane as a person with significant control on 2024-01-25 |
| 01/02/241 February 2024 | Cessation of Philip Martin as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Termination of appointment of Philip Martin as a director on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 02/03/232 March 2023 | Notification of Philip Martin as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mr Philip Martin as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Termination of appointment of Tim Losik as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Cessation of Tim Losik as a person with significant control on 2023-02-28 |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/11/2125 November 2021 | Second filing of Confirmation Statement dated 2021-07-20 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 23/10/1423 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE MOLLEUR |
| 08/10/148 October 2014 | SECRETARY APPOINTED MRS TINA KIM LEA |
| 26/09/1426 September 2014 | S1096 COURT ORDER TO RECTIFY |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLODGETT |
| 04/07/134 July 2013 | |
| 04/07/134 July 2013 | |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031109000002 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031109000005 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031109000004 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031109000003 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR TIM LOSIK |
| 12/10/1212 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM PIERCE WILLIAMS SPARROW LANE HATFIELD BROAD OAK HERTFORDSHIRE CM22 7BA |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LANE / 27/09/2010 |
| 18/11/1018 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | COMPANY NAME CHANGED PHOTONIC PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/11/10 |
| 08/11/108 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR JEREMY LANE |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY POPE |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 UNIT 1 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3YT |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY |
| 12/10/9912 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: G OFFICE CHANGED 11/10/95 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 06/10/956 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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