Advanced company searchLink opens in new window

PHOTONIC MEASUREMENTS LIMITED

Company number NI622996

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)
18 Jul 2024 AA Micro company accounts made up to 29 February 2024
20 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 32,111.70
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
02 Jan 2024 AP01 Appointment of Mr Trevor Anthony Jordan as a director on 2 January 2024
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
27 Jun 2023 AA Micro company accounts made up to 28 February 2023
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AP01 Appointment of Garrett Fitzgerald as a director on 22 December 2022
31 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with updates
31 Mar 2023 PSC07 Cessation of Techstart Ni Sme Equity Limited Partnership as a person with significant control on 20 December 2022
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 26,229.34
18 Jan 2023 SH08 Change of share class name or designation
18 Jan 2023 SH10 Particulars of variation of rights attached to shares
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 AA Micro company accounts made up to 28 February 2022
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 8,844.31
04 Feb 2022 AA Micro company accounts made up to 28 February 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
09 Jul 2021 TM01 Termination of appointment of Deirdre Rose Terrins as a director on 15 June 2021
13 May 2021 AP01 Appointment of Dennis O'hara as a director on 7 May 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates