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PHOTON THERAPEUTICS LTD

Company number 07396990

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Company Results (links open in a new window)
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)
27 Sep 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
20 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 200
27 Apr 2020 AP01 Appointment of Mr Trevor Ronald Mccormack as a director on 18 February 2019
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
10 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Mar 2019 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 PSC01 Notification of Simon John Dean as a person with significant control on 23 July 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 100
29 Aug 2018 AP01 Appointment of Mr Simon John Dean as a director on 23 July 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-23
24 Aug 2018 CONNOT Change of name notice
27 Apr 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Feb 2018 AD01 Registered office address changed from C/O Champ Consultants Ltd 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 6 February 2018
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50
12 May 2015 SH03 Purchase of own shares.
04 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Mar 2015 TM01 Termination of appointment of Ajai Tyagi as a director on 2 March 2015