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NKT PHOTONICS LTD

Company number 04645475

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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)
04 Oct 2024	AA01	Previous accounting period shortened from 28 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 28 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Jette Hoch Aastrup as a director on 16 August 2024	View PDF Appointment of Jette Hoch Aastrup as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Donald Boyd Riddell as a director on 16 August 2024	View PDF Termination of appointment of Donald Boyd Riddell as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC02	Notification of Nkt Photonics Holding Ltd as a person with significant control on 31 May 2024	View PDF Notification of Nkt Photonics Holding Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC07	Cessation of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024	View PDF Cessation of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 23 January 2017	View PDF Second filing of Confirmation Statement dated 23 January 2017 - link opens in a new window - 7 pages (7 pages)
02 Jul 2024	PSC02	Notification of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024	View PDF Notification of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Nkt Photonics Holding Ltd as a person with significant control on 31 May 2024	View PDF Cessation of Nkt Photonics Holding Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	RP04CS01	Second filing of Confirmation Statement dated 23 January 2020	View PDF Second filing of Confirmation Statement dated 23 January 2020 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Nov 2022	MR04	Satisfaction of charge 046454750003 in full	View PDF Satisfaction of charge 046454750003 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750004 in full	View PDF Satisfaction of charge 046454750004 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750005 in full	View PDF Satisfaction of charge 046454750005 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750006 in full	View PDF Satisfaction of charge 046454750006 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750007 in full	View PDF Satisfaction of charge 046454750007 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750008 in full	View PDF Satisfaction of charge 046454750008 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	CH01	Director's details changed for Donald Boyd Riddell on 24 November 2020	View PDF Director's details changed for Donald Boyd Riddell on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)

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NKT PHOTONICS LTD

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