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Company01006739Active

Applied Photophysics Limited

Private limited company, incorporated 1 April 1971, Leatherhead

Documents

Total documents233
Latest filing2 October 2026

Latest 25 filings

2 October 2026Accounts for a small company made up to 30 June 2025
4 December 2023Director's details changed for Mrs Karin Charlotte O'bric on 4 December 2023
4 December 2023Confirmation statement made on 2 December 2023 with updates
4 December 2023Cessation of David Erik Magnus Berglund as a person with significant control on 4 December 2023
4 December 2023Notification of Karin Charlotte O'bric as a person with significant control on 4 December 2023
30 June 2023Accounts for a small company made up to 30 June 2022
26 June 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
9 December 2022Confirmation statement made on 2 December 2022 with updates
23 August 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 June 2022Accounts for a small company made up to 30 June 2021
8 February 2022Memorandum and Articles of Association
8 February 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 December 2021Notification of Apl Holdings Ltd as a person with significant control on 15 December 2021
2 December 2021Confirmation statement made on 2 December 2021 with updates
30 June 2021Accounts for a small company made up to 30 June 2020
21 May 2021Appointment of Mr Marc Neglia as a director on 1 July 2020
12 May 2021Satisfaction of charge 010067390008 in full
15 April 2021Confirmation statement made on 10 March 2021 with no updates
17 January 2021Satisfaction of charge 010067390010 in full
5 January 2021Registration of charge 010067390012, created on 5 January 2021
21 July 2020Appointment of Mr Timothy Flanagan as a director on 13 January 2020
30 June 2020Total exemption full accounts made up to 30 June 2019
23 March 2020Confirmation statement made on 10 March 2020 with no updates
11 March 2020Appointment of Mr Ian Stuart Wint as a secretary on 11 February 2020
11 March 2020Termination of appointment of Jason Mcclounan as a secretary on 17 January 2020

See all 233 filings

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