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PHOTONIC RESEARCH SYSTEMS LIMITED

Company number 03060315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
04 Nov 2019 AA01 Current accounting period extended from 31 July 2019 to 30 November 2019
19 Jun 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 PSC01 Notification of Andrew Charles Mitchell as a person with significant control on 6 April 2016
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1,000
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
17 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
05 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
03 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
03 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Christopher Morgan as a director
19 Dec 2011 AA Total exemption full accounts made up to 31 July 2011