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PHOTONIC MEASUREMENTS LIMITED

Company number NI622996

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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)
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 31.68
17 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25.1
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 25.10
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2015 MA Memorandum and Articles of Association
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 24.25
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company shall procure filing of forms 20/05/2015
27 May 2015 SH19 Statement of capital on 27 May 2015
  • GBP 20.00
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2015
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2015
20 May 2015 SH20 Statement by Directors
20 May 2015 CAP-SS Solvency Statement dated 19/05/15
20 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP .001

Statement of capital on 2015-05-20
  • GBP 33,703.18
  • ANNOTATION Clarification a second filed AR01 annual return made up to 27/04/2015 was registered on 20/05/2015.
13 May 2015 CH01 Director's details changed for Vincent Patrick Mccorry on 27 April 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP .001
  • ANNOTATION Clarification a second filed AR01 annual return made up to 21/02/2015 was registered on 20/05/2015.
25 Feb 2015 CH01 Director's details changed for Vincent Patrick Mccorry on 25 February 2015
12 Feb 2015 AD01 Registered office address changed from 19 Sycamore Mews Lisburn County Antrim BT28 2ZL Northern Ireland to 1 Weavers Court Linfield Road Belfast BT12 5GH on 12 February 2015
21 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted