| Total Documents | 67 |
|---|
| Total Pages | 312 |
|---|
| 1 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 8 October 2016 | Confirmation statement made on 27 September 2016 with updates |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 4 December 2015 | Termination of appointment of Sharon Truby as a director on 20 November 2015 |
| 4 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 29 March 2015 | Termination of appointment of Troy Randle as a director on 27 March 2015 |
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 20 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 |
| 2 April 2014 | Registered office address changed from 14 Victoria Road Tamworth Staffordshire B79 7HL on 2 April 2014 |
| 2 April 2014 | Registered office address changed from 14 Victoria Road Tamworth Staffordshire B79 7HL on 2 April 2014 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 28 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
| 28 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 20 September 2010 | Director's details changed for Mr Troy Randle on 1 September 2010 |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
| 20 September 2010 | Director's details changed for Mr Troy Randle on 1 September 2010 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 9 September 2009 | Return made up to 04/09/09; full list of members |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 5 September 2008 | Return made up to 04/09/08; full list of members |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 20 September 2007 | Return made up to 04/09/07; no change of members |
| 12 September 2006 | Return made up to 04/09/06; full list of members |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 21 September 2005 | Registered office changed on 21/09/05 from: 14 victoria road tamworth staffordshire B79 7HL |
| 13 September 2005 | Return made up to 04/09/05; full list of members
|
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 25 August 2004 | Return made up to 04/09/04; full list of members
|
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 26 August 2003 | Return made up to 04/09/03; full list of members |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 26 February 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 |
| 2 September 2002 | Return made up to 04/09/02; full list of members
|
| 4 July 2002 | New director appointed |
| 25 June 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 12 September 2001 | Return made up to 04/09/01; full list of members |
| 20 February 2001 | Accounts for a small company made up to 31 October 2000 |
| 14 September 2000 | Return made up to 04/09/00; full list of members
|
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 |
| 2 September 1999 | Return made up to 04/09/99; no change of members |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 |
| 12 February 1999 | Director's particulars changed |
| 23 December 1998 | New director appointed |
| 8 October 1998 | Accounts for a small company made up to 31 October 1997 |
| 8 October 1998 | Accounting reference date shortened from 30/09/98 to 31/10/97 |
| 17 September 1998 | Return made up to 04/09/98; no change of members |
| 29 May 1997 | Registered office changed on 29/05/97 from: 135 station road polesworth tamworth staffordshire B78 1BG |
| 22 May 1997 | Director resigned |
| 20 March 1997 | New director appointed |
| 20 November 1996 | New director appointed |
| 20 November 1996 | New secretary appointed |
| 14 October 1996 | Registered office changed on 14/10/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP |
| 14 October 1996 | Memorandum and Articles of Association |
| 14 October 1996 | Secretary resigned |
| 14 October 1996 | Resolutions
|
| 14 October 1996 | Director resigned |
| 14 October 1996 | Ad 01/10/96--------- £ si 99@1=99 £ ic 1/100 |
| 10 October 1996 | Company name changed photon corporation LIMITED\certificate issued on 10/10/96 |
| 4 September 1996 | Incorporation |
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