Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLYPHOTONIX MEDICAL LTD

Company number 07605634

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
08 Jun 2016 SH02 Sub-division of shares on 5 July 2013
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 MR01 Registration of charge 076056340002, created on 7 August 2015
18 Aug 2015 MR01 Registration of charge 076056340003, created on 7 August 2015
02 Jul 2015 MR01 Registration of charge 076056340001, created on 26 June 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Martin Neil Holland as a director
11 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Apr 2012 AD03 Register(s) moved to registered inspection location
17 Apr 2012 AD02 Register inspection address has been changed
17 Apr 2012 AD01 Registered office address changed from , Petec Thomas Wright Way, Sedgefield, County Durham, TS21 3FG, England on 17 April 2012
17 Apr 2012 CH01 Director's details changed for Mr Ralph Graham Pickles on 1 January 2012
17 Apr 2012 CH03 Secretary's details changed for Mr Neville Peter Hamlin on 1 January 2012
17 Apr 2012 CH01 Director's details changed for Mr Neville Peter Hamlin on 1 January 2012
17 Apr 2012 CH01 Director's details changed for Mr Richard Anthony Kirk on 1 January 2012
15 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted