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PHOTON LINES LIMITED

Company number 04773984

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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)
22 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
31 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2019 PSC04 Change of details for Mr Eric Drean as a person with significant control on 3 June 2019
04 Jun 2019 PSC04 Change of details for Mr Lionel Gerard as a person with significant control on 3 June 2019
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
03 Jun 2019 CH01 Director's details changed for Eric Drean on 3 June 2019
03 Jun 2019 PSC04 Change of details for Mr Lionel Gerard as a person with significant control on 3 June 2019
  • ANNOTATION Other The address of Lionel Gerard, Person of Significant Control of photon lines LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006
03 Jun 2019 PSC04 Change of details for Mr Eric Drean as a person with significant control on 3 June 2019
  • ANNOTATION Other The address of Eric Drean, Person of Significant Control of photon lines LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006
03 Jun 2019 CH01 Director's details changed for Eric Drean on 31 May 2019
  • ANNOTATION Other The address of Eric Drean director of photon lines LIMITED was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006
30 Nov 2018 CH01 Director's details changed for Mr David George Gibson on 28 November 2018
25 Oct 2018 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 25 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 16/08/2017
13 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 Dec 2016 RP04AR01 Second filing of the annual return made up to 22 May 2016
22 Sep 2016 RP04AR01 Second filing of the annual return made up to 22 May 2016
17 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 CH01 Director's details changed for David George Gibson on 1 October 2009
01 Jul 2016 CH01 Director's details changed for Eric Drean on 1 October 2009
30 Jun 2016 AR01 Annual return
Statement of capital on 2016-09-22
  • GBP 2,000
  • ANNOTATION Replacement a second filed AR01 was registered on 22/09/2016 & 08/12/2016
30 Jun 2016 CH01 Director's details changed for Eric Drean on 1 October 2009
30 Jun 2016 CH01 Director's details changed for David George Gibson on 1 October 2009
05 May 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016