Photon Power LIMITED, Gibraltar
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2021)
- full company profile with details of shareholders, share capital, current status and charges
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, official address
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| Full Report |
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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PHOTON POWER PUBLIC LIMITED COMPANY
| Company type | Private Company Limited By Shares |
| Date of incorporation | Tuesday, March 16, 1999 (3 decades ago) |
| Company Number | 68278 |
| Universal Entity Code | 7919-7350-8088-9628 |
|---|
| Record last updated | Sunday, April 13, 2025 8:12:25 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 8, 2024 | Nov 7, 2024 | Particulars of directors, and of any change therein | |
| Registry | Jun 26, 2024 | Jun 24, 2024 | Annual return for the year 2024 | |
| Registry | Jun 19, 2024 | Jun 18, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 27, 2023 | Mar 22, 2023 | Annual return for the year 2023 | |
| Registry | Mar 15, 2022 | Mar 9, 2022 | Annual return for the year 2022 | |
| Financials | Mar 11, 2022 | Mar 10, 2022 | Annual filing of accounts year ending Sep 30 2021 | |
| Registry | Nov 3, 2021 | Nov 2, 2021 | Annual return for the year 2021 | |
| Financials | Nov 3, 2021 | Nov 2, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
| Registry | Sep 3, 2020 | Aug 18, 2020 | Annual return for the year 2020 | |
| Financials | Aug 20, 2020 | Aug 18, 2020 | Annual filing of accounts year ending Sep 30 2019 | |
| Registry | Mar 12, 2020 | Jan 28, 2002 | Amended memorandum of association | |
| Registry | Mar 12, 2020 | Jan 28, 2002 | Amended articles of association | |
| Financials | Feb 24, 2020 | Feb 20, 2020 | Annual filing of accounts year ending Sep 30 2018 | |
| Registry | Jul 1, 2019 | Jun 11, 2019 | Amended memorandum of association | |
| Registry | Jul 1, 2019 | Jun 11, 2019 | Amended articles of association | |
| Registry | Jul 1, 2019 | Jun 11, 2019 | Application by a plc for re-registration as a private company | |
| Registry | Jul 1, 2019 | Jun 11, 2019 | Special resolution filed | |
| Registry | Jul 1, 2019 | | Dup. cert of re-registration as a private limited company | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Annual return for the year 2019 | |
| Registry | Mar 20, 2019 | Mar 14, 2019 | Annual return for the year 2019 2363... | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Annual return for the year 2018 | |
| Registry | Nov 22, 2018 | Nov 20, 2018 | Annual return for the year 2018 2339... | |
| Financials | Aug 23, 2018 | Aug 17, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
| Financials | Aug 17, 2018 | Aug 16, 2018 | Annual filing of accounts year ending Sep 30 2017 2318... | |
| Registry | Jun 29, 2017 | Apr 26, 2017 | Annual return for the year 2017 | |
| Financials | Jan 12, 2017 | Jan 6, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
| Financials | Jan 6, 2017 | Jan 5, 2017 | Annual filing of accounts year ending Sep 30 2016 2184... | |
| Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
| Registry | Nov 30, 2016 | Nov 10, 2016 | Annual return for the year 2016 2176... | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Aug 10, 2016 | Aug 9, 2016 | Electronic particulars of directors, managers and secretaries, and of any change 2152... | |
| Registry | Nov 26, 2015 | Nov 20, 2015 | Annual return for the year 2015 | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Change of accounting reference period | |
| Registry | Nov 20, 2015 | Jul 28, 2015 | Annual return for the year 2015 | |
| Registry | Nov 19, 2015 | Nov 18, 2015 | Change of accounting reference period | |
| Financials | Sep 17, 2015 | Sep 4, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
| Financials | Sep 4, 2015 | Sep 3, 2015 | Annual filing of accounts year ending Mar 31 2015 2068... | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Statutory report (pursuant to sec 194) | |
| Registry | Jun 8, 2015 | Feb 4, 2015 | Statutory report (pursuant to sec 194) 2046... | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Statutory declaration for certificate to commence business | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Duplicate certificate of commencement of business | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Statutory declaration for certificate to commence business | |
| Registry | Feb 11, 2015 | Feb 10, 2015 | Duplicate certificate of commencement of business | |
| Financials | Aug 21, 2014 | Aug 12, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Annual return for the year 2014 | |
| Financials | Aug 12, 2014 | Jul 28, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Annual return for the year 2014 | |
| Registry | Jul 31, 2014 | Jul 22, 2014 | Notice of change of situation of registered office | |
| Registry | Jul 22, 2014 | Jul 21, 2014 | Notice of any change of registered office | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2014 | Jul 1, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Particulars of directors and secretaries | |
| Registry | Jun 2, 2014 | May 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2013 | |
| Registry | May 21, 2014 | May 20, 2014 | Annual return for the year 2013 1958... | |
| Financials | May 8, 2014 | Apr 29, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
| Financials | Apr 29, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Mar 31 2013 1953... | |
| Registry | Apr 8, 2014 | May 21, 2002 | Duplicate certificate of re-registration | |
| Registry | Aug 30, 2012 | Aug 23, 2012 | Annual return for the year 2012 | |
| Registry | Aug 23, 2012 | Aug 21, 2012 | Annual return for the year 2012 1724... | |
| Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
| Financials | Jul 9, 2012 | Jul 6, 2012 | Annual filing of accounts year ending Mar 31 2012 | |
| Registry | Jan 27, 2012 | Jan 24, 2012 | Annual return for the year 2011 | |
| Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
| Financials | Jul 4, 2011 | Jun 30, 2011 | Annual filing of accounts year ending Mar 31 2011 | |
| Registry | Jan 27, 2011 | Jan 19, 2011 | Annual return for the year 2010 | |
| Registry | Jan 19, 2011 | Nov 24, 2010 | Annual return for the year 2010 1595... | |
| Financials | Sep 2, 2010 | Aug 26, 2010 | Annual filing of accounts | |
| Financials | Aug 26, 2010 | | Annual filing of accounts year ending Mar 31 2010 | |
| Registry | Jun 3, 2010 | May 24, 2010 | Particulars of directors and secretaries | |
| Registry | May 24, 2010 | May 20, 2010 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
| Financials | May 10, 2010 | May 7, 2010 | Annual filing of accounts year ending Mar 31 2009 | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Letter of substitution | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Substituted annual return for the year 2006 | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Annual return for the year 2008 | |
| Registry | Dec 3, 2009 | Nov 26, 2009 | Annual return for the year 2009 | |
| Registry | Nov 26, 2009 | Nov 3, 2009 | Annual return for the year 2009 1508... | |
| Registry | Nov 23, 2009 | Nov 3, 2009 | Annual return for the year 2008 | |
| Registry | Nov 23, 2009 | Nov 3, 2009 | Substituted annual return for the year 2006 | |
| Registry | Nov 23, 2009 | Nov 3, 2009 | Letter of substitution | |
| Registry | Sep 10, 2009 | Sep 3, 2009 | Notice of change of situation of registered office | |
| Registry | Sep 3, 2009 | Sep 2, 2009 | Notice of any change of registered office | |
| Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
| Financials | Jun 30, 2008 | Jun 25, 2008 | Annual filing of accounts year ending Mar 31 2008 | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Annual return for the year 2007 | |
| Registry | Feb 18, 2008 | Dec 31, 2007 | Annual return for the year 2007 1378... | |
| Registry | Feb 18, 2008 | Feb 15, 2008 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 7, 2008 | Feb 6, 2008 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
| Financials | Jul 23, 2007 | Jul 19, 2007 | Annual filing of accounts year ending Mar 31 2007 | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Particulars of directors and secretaries 170... | |
| Registry | Apr 19, 2007 | Apr 11, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 11, 2007 | Mar 15, 2007 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 11, 2007 | Apr 10, 2007 | Particulars of directors, managers and secretaries, and of any change therein 1303... | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Annual return for the year 2006 | |
| Registry | Sep 27, 2006 | Sep 25, 2006 | Annual return for the year 2006 1254... | |
