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POLYPHOTONIX MEDICAL LTD

Company number 07605634

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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)
27 Sep 2024	AD01	Registered office address changed from National Centre for Printable Electronics Thomas Wright Way Netpark Sedgefield Co. Durham TS21 3FG to Netpark Explorer 2 Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF on 27 September 2024	View PDF Registered office address changed from National Centre for Printable Electronics Thomas Wright Way Netpark Sedgefield Co. Durham TS21 3FG to Netpark Explorer 2 Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF on 27 September 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	MR01	Registration of charge 076056340004, created on 12 October 2023	View PDF Registration of charge 076056340004, created on 12 October 2023 - link opens in a new window - 21 pages (21 pages)
24 Jul 2023	MR04	Satisfaction of charge 076056340001 in full	View PDF Satisfaction of charge 076056340001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CH01	Director's details changed for Mr Richard Anthony Kirk on 11 May 2021	View PDF Director's details changed for Mr Richard Anthony Kirk on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2019	MR04	Satisfaction of charge 076056340003 in full	View PDF Satisfaction of charge 076056340003 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 076056340002 in full	View PDF Satisfaction of charge 076056340002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 100.98	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 100.98 - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	TM01	Termination of appointment of Neville Peter Hamlin as a director on 31 May 2016	View PDF Termination of appointment of Neville Peter Hamlin as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM02	Termination of appointment of Neville Peter Hamlin as a secretary on 31 May 2016	View PDF Termination of appointment of Neville Peter Hamlin as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)

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POLYPHOTONIX MEDICAL LTD

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