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PHOTRON (EUROPE) LIMITED

Company number 04087190

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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)
10 Dec 2024	AP03	Appointment of Mr Timothy Robert Nicholls as a secretary on 1 July 2022	View PDF Appointment of Mr Timothy Robert Nicholls as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	PSC05	Change of details for Imagica Group Inc. as a person with significant control on 30 September 2024	View PDF Change of details for Imagica Group Inc. as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM02	Termination of appointment of Andrew Thomas Hilton as a secretary on 1 July 2022	View PDF Termination of appointment of Andrew Thomas Hilton as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AP01	Appointment of Mr Andreas Mangold as a director on 1 July 2022	View PDF Appointment of Mr Andreas Mangold as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
13 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
23 Oct 2020	PSC05	Change of details for Imagica Group Inc. as a person with significant control on 1 October 2018	View PDF Change of details for Imagica Group Inc. as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	PSC05	Change of details for Imagica Robot Holdings Inc. as a person with significant control on 1 October 2018	View PDF Change of details for Imagica Robot Holdings Inc. as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP01	Appointment of Masato Furuse as a director on 1 June 2019	View PDF Appointment of Masato Furuse as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Kiyoshi Sano as a director on 31 May 2019	View PDF Termination of appointment of Kiyoshi Sano as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
20 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	PSC02	Notification of Imagica Robot Holdings Inc. as a person with significant control on 7 October 2017	View PDF Notification of Imagica Robot Holdings Inc. as a person with significant control on 7 October 2017 - link opens in a new window - 1 page (1 page)

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PHOTRON (EUROPE) LIMITED

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