About

Registered Number: 06288934
Date of Incorporation: 21/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ

 

Photon Solutions Ltd was founded on 21 June 2007 and are based in Herefordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Photon Solutions Ltd. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 07 August 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 29 June 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 21 June 2013
CH04 - Change of particulars for corporate secretary 21 June 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
225 - Change of Accounting Reference Date 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
353 - Register of members 11 July 2007
RESOLUTIONS - N/A 10 July 2007
RESOLUTIONS - N/A 10 July 2007
RESOLUTIONS - N/A 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
287 - Change in situation or address of Registered Office 28 June 2007
NEWINC - New incorporation documents 21 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.