APPLIED PHOTOPHYSICS LIMITED

01006739
21 MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7BA

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2024 accounts Annual Accounts 18 Buy now
04 Dec 2023 officers Change of particulars for director (Mrs Karin Charlotte O'bric) 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2023 accounts Annual Accounts 18 Buy now
26 Jun 2023 resolution Resolution 4 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2022 resolution Resolution 4 Buy now
30 Jun 2022 accounts Annual Accounts 18 Buy now
08 Feb 2022 resolution Resolution 2 Buy now
08 Feb 2022 incorporation Memorandum Articles 53 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 accounts Annual Accounts 19 Buy now
21 May 2021 officers Appointment of director (Mr Marc Neglia) 2 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Registration of a charge 18 Buy now
21 Jul 2020 officers Appointment of director (Mr Timothy Flanagan) 2 Buy now
30 Jun 2020 accounts Annual Accounts 19 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Appointment of secretary (Mr Ian Stuart Wint) 2 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Jason Mcclounan) 1 Buy now
18 Jun 2019 officers Change of particulars for director (Mr David Gregson) 2 Buy now
18 Jun 2019 accounts Annual Accounts 34 Buy now
16 May 2019 mortgage Registration of a charge 21 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Termination of appointment of director (Margaret Louise Madden) 1 Buy now
22 Mar 2019 officers Termination of appointment of director (Maris Hartmanis) 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jun 2018 mortgage Registration of a charge 18 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 accounts Annual Accounts 30 Buy now
28 Sep 2017 officers Appointment of secretary (Mr Jason Mcclounan) 2 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Paul James Johnson) 1 Buy now
25 May 2017 mortgage Registration of a charge 42 Buy now
19 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2017 mortgage Registration of a charge 22 Buy now
06 Apr 2017 mortgage Registration of a charge 12 Buy now
06 Apr 2017 mortgage Registration of a charge 12 Buy now
31 Mar 2017 officers Change of particulars for director (Mrs Karin Charlotte Obric) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2017 auditors Auditors Resignation Company 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Anna Lena Ramne) 1 Buy now
14 Oct 2016 officers Appointment of director (Mr Paul Iran Walker) 2 Buy now
08 May 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 10 Buy now
15 Dec 2015 officers Appointment of director (Professor Maris Hartmanis) 2 Buy now
06 Oct 2015 resolution Resolution 20 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 9 Buy now
28 Jan 2015 officers Appointment of director (Ms Margaret Louise Madden) 2 Buy now
17 Apr 2014 accounts Annual Accounts 21 Buy now
24 Mar 2014 officers Change of particulars for director (Miss Karin Charlotte Berglund) 2 Buy now
13 Mar 2014 annual-return Annual Return 9 Buy now
17 Jun 2013 officers Termination of appointment of director (Jan Berglund) 1 Buy now
19 Apr 2013 accounts Annual Accounts 21 Buy now
20 Mar 2013 annual-return Annual Return 10 Buy now
22 Jun 2012 officers Appointment of director (Dr Gerard Anthony Ronan) 2 Buy now
29 May 2012 officers Termination of appointment of director (Marie-Louise Berglund) 1 Buy now
29 Mar 2012 annual-return Annual Return 9 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 accounts Annual Accounts 27 Buy now
18 Jul 2011 accounts Annual Accounts 20 Buy now
17 Mar 2011 annual-return Annual Return 9 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2010 accounts Annual Accounts 16 Buy now
18 Mar 2010 annual-return Annual Return 8 Buy now
18 Mar 2010 officers Change of particulars for director (David Erik Magnus Berglund) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Dr Anna Lena Ramne) 2 Buy now
08 Mar 2010 officers Appointment of director (Miss Karin Charlotte Berglund) 2 Buy now
08 Mar 2010 officers Appointment of director (Mrs Marie-Louise Agneta Berglund) 2 Buy now
26 Mar 2009 accounts Annual Accounts 16 Buy now
11 Mar 2009 annual-return Return made up to 10/03/09; full list of members 6 Buy now
19 Nov 2008 accounts Annual Accounts 18 Buy now
14 Jul 2008 officers Appointment terminated director nils dahlkvist 1 Buy now
08 Apr 2008 annual-return Return made up to 10/03/08; full list of members 6 Buy now
25 May 2007 officers New director appointed 1 Buy now
05 Apr 2007 accounts Annual Accounts 16 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 annual-return Return made up to 10/03/07; full list of members 4 Buy now
27 Nov 2006 accounts Annual Accounts 16 Buy now
21 Mar 2006 annual-return Return made up to 10/03/06; full list of members 4 Buy now
13 May 2005 officers Director's particulars changed 1 Buy now
22 Mar 2005 accounts Annual Accounts 16 Buy now
14 Mar 2005 annual-return Return made up to 10/03/05; full list of members 5 Buy now
26 Nov 2004 accounts Annual Accounts 16 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
16 Mar 2004 annual-return Return made up to 10/03/04; full list of members 10 Buy now
15 May 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Apr 2003 accounts Annual Accounts 16 Buy now
20 Mar 2003 annual-return Return made up to 10/03/03; full list of members 10 Buy now