PARALLEL PHOTONIC SYSTEMS LIMITED

03133979
C/O THOMAS SWAN & CO LTD,ADMINISTRATIVE OFFICES ROTARY WAY CONSETT COUNTY DURHAM DH8 7ND

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 officers Change of particulars for director (Mr Harry Macklyn Swan) 2 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 3 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 officers Appointment of director (Mr Harry Macklyn Swan) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Ian George Bonas) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Thomas Macklyn Swan) 1 Buy now
20 Dec 2017 accounts Annual Accounts 3 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 3 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 3 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
06 Dec 2013 accounts Annual Accounts 3 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
28 May 2013 officers Appointment of secretary (Mr David Mitchell Cavet) 1 Buy now
28 May 2013 officers Termination of appointment of director (Norman Watson) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Norman Watson) 1 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 2 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 2 Buy now
23 Dec 2010 accounts Annual Accounts 3 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
25 Jan 2010 accounts Annual Accounts 3 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Thomas Macklyn Swan) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Norman Watson) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Ian George Bonas) 2 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2009 accounts Annual Accounts 3 Buy now
19 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 3 Buy now
11 Dec 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
08 Feb 2007 accounts Annual Accounts 3 Buy now
22 Dec 2006 annual-return Return made up to 29/11/06; full list of members 3 Buy now
06 Feb 2006 accounts Annual Accounts 3 Buy now
22 Dec 2005 annual-return Return made up to 29/11/05; full list of members 3 Buy now
29 Dec 2004 accounts Annual Accounts 3 Buy now
29 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
06 Jan 2004 annual-return Return made up to 29/11/03; full list of members 7 Buy now
06 Jan 2004 accounts Annual Accounts 3 Buy now
24 Dec 2002 annual-return Return made up to 29/11/02; full list of members 7 Buy now
24 Dec 2002 accounts Annual Accounts 3 Buy now
10 Jan 2002 accounts Annual Accounts 3 Buy now
04 Jan 2002 annual-return Return made up to 29/11/01; full list of members 8 Buy now
20 Dec 2000 accounts Annual Accounts 3 Buy now
20 Dec 2000 annual-return Return made up to 29/11/00; full list of members 8 Buy now
11 Aug 2000 officers New director appointed 2 Buy now
29 Dec 1999 accounts Annual Accounts 3 Buy now
16 Dec 1999 annual-return Return made up to 29/11/99; full list of members 7 Buy now
26 Apr 1999 address Registered office changed on 26/04/99 from: crookhall consett county durham DH8 7ND 1 Buy now
04 Dec 1998 accounts Annual Accounts 3 Buy now
04 Dec 1998 annual-return Return made up to 29/11/98; no change of members 4 Buy now
16 Dec 1997 annual-return Return made up to 29/11/97; no change of members 4 Buy now
10 Sep 1997 accounts Annual Accounts 3 Buy now
10 Sep 1997 resolution Resolution 1 Buy now
25 Feb 1997 annual-return Return made up to 29/11/96; full list of members 6 Buy now
26 Nov 1996 address Registered office changed on 26/11/96 from: 10 norwich street london EC4A 1BD 1 Buy now
26 Nov 1996 officers Secretary resigned 1 Buy now
01 Nov 1996 officers New director appointed 3 Buy now
01 Nov 1996 officers New secretary appointed;new director appointed 3 Buy now
01 Nov 1996 capital Ad 10/10/96--------- £ si 2@1=2 £ ic 2/4 2 Buy now
01 Nov 1996 capital Ad 10/10/96--------- £ si 2@1=2 £ ic 4/6 2 Buy now
07 Aug 1996 accounts Accounting reference date notified as 31/03 1 Buy now
29 Nov 1995 incorporation Incorporation Company 28 Buy now