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PHOTONIC NETWORKS LTD

Company number 14806599

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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)
15 Jan 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	CERTNM	Company name changed talk straight managed services LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22	View PDF Company name changed talk straight managed services LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AD01	Registered office address changed from 167-169 167-169 Sunbridge Road Bradford BD1 2HB England to 167-169 Sunbridge Road Bradford West Yorkshire BD1 2HB on 4 April 2024	View PDF Registered office address changed from 167-169 167-169 Sunbridge Road Bradford BD1 2HB England to 167-169 Sunbridge Road Bradford West Yorkshire BD1 2HB on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AD01	Registered office address changed from Units 2 - 4 Backstone Business Park Dansk Way Ilkley West Yorkshire LS29 8JZ United Kingdom to 167-169 167-169 Sunbridge Road Bradford BD1 2HB on 4 April 2024	View PDF Registered office address changed from Units 2 - 4 Backstone Business Park Dansk Way Ilkley West Yorkshire LS29 8JZ United Kingdom to 167-169 167-169 Sunbridge Road Bradford BD1 2HB on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Talk Straight Group Ltd as a person with significant control on 22 March 2024	View PDF Cessation of Talk Straight Group Ltd as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC01	Notification of Jonathan David Dixon as a person with significant control on 22 March 2024	View PDF Notification of Jonathan David Dixon as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Jonathan David Dixon as a director on 22 March 2024	View PDF Appointment of Mr Jonathan David Dixon as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of David Graham Tindall as a director on 22 March 2024	View PDF Termination of appointment of David Graham Tindall as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA01	Current accounting period extended from 30 April 2024 to 31 May 2024	View PDF Current accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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