PHOENIX OPTICAL TECHNOLOGIES LIMITED
Company number 05180538
- Company Overview for PHOENIX OPTICAL TECHNOLOGIES LIMITED (05180538)
- Filing history for PHOENIX OPTICAL TECHNOLOGIES LIMITED (05180538)
- People for PHOENIX OPTICAL TECHNOLOGIES LIMITED (05180538)
- Charges for PHOENIX OPTICAL TECHNOLOGIES LIMITED (05180538)
- More for PHOENIX OPTICAL TECHNOLOGIES LIMITED (05180538)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AA01 | Current accounting period extended from 30 June 2025 to 30 September 2025 | |
| 05 Nov 2024 | AD01 | Registered office address changed from Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024 | |
| 05 Nov 2024 | AP03 | Appointment of Gareth Crowe as a secretary on 30 October 2024 | |
| 05 Nov 2024 | TM02 | Termination of appointment of Lisa Ann Cunnah Palframan as a secretary on 30 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Anthony William Palframan as a director on 30 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Christopher Adrian Jewell as a director on 30 October 2024 | |
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 08 Aug 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 2 in full | |
| 15 Dec 2022 | MR04 | Satisfaction of charge 051805380003 in full | |
| 14 Dec 2022 | MR01 | Registration of charge 051805380005, created on 12 December 2022 | |
| 20 Oct 2022 | MR01 | Registration of charge 051805380004, created on 14 October 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 15 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 13 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates |