Photon Power Limited, Gibraltar
Extended Company Report with Annual Accounts
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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
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- 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)
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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
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Postal Code |
GX111AA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Nov 8, 2024 |
Nov 7, 2024 |
Particulars of directors, and of any change therein
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Registry |
Jun 26, 2024 |
Jun 24, 2024 |
Annual return for the year 2024
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Registry |
Jun 19, 2024 |
Jun 18, 2024 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Mar 27, 2023 |
Mar 22, 2023 |
Annual return for the year 2023
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Registry |
Mar 15, 2022 |
Mar 9, 2022 |
Annual return for the year 2022
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Financials |
Mar 11, 2022 |
Mar 10, 2022 |
Annual filing of accounts year ending Sep 30 2021
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Registry |
Nov 3, 2021 |
Nov 2, 2021 |
Annual return for the year 2021
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Financials |
Nov 3, 2021 |
Nov 2, 2021 |
Annual filing of accounts year ending Sep 30 2020
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Registry |
Sep 3, 2020 |
Aug 18, 2020 |
Annual return for the year 2020
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Financials |
Aug 20, 2020 |
Aug 18, 2020 |
Annual filing of accounts year ending Sep 30 2019
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Registry |
Mar 12, 2020 |
Jan 28, 2002 |
Amended memorandum of association
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Registry |
Mar 12, 2020 |
Jan 28, 2002 |
Amended articles of association
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Financials |
Feb 24, 2020 |
Feb 20, 2020 |
Annual filing of accounts year ending Sep 30 2018
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Registry |
Jul 1, 2019 |
Jun 11, 2019 |
Amended memorandum of association
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Registry |
Jul 1, 2019 |
Jun 11, 2019 |
Amended articles of association
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Registry |
Jul 1, 2019 |
Jun 11, 2019 |
Application by a plc for re-registration as a private company
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Registry |
Jul 1, 2019 |
Jun 11, 2019 |
Special resolution filed
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Registry |
Jul 1, 2019 |
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Dup. cert of re-registration as a private limited company
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Registry |
Mar 28, 2019 |
Mar 20, 2019 |
Annual return for the year 2019
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Registry |
Mar 20, 2019 |
Mar 14, 2019 |
Annual return for the year 2019 2363...
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Registry |
Nov 29, 2018 |
Nov 22, 2018 |
Annual return for the year 2018
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Registry |
Nov 22, 2018 |
Nov 20, 2018 |
Annual return for the year 2018 2339...
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Financials |
Aug 23, 2018 |
Aug 17, 2018 |
Annual filing of accounts year ending Sep 30 2017
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Financials |
Aug 17, 2018 |
Aug 16, 2018 |
Annual filing of accounts year ending Sep 30 2017 2318...
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Registry |
Jun 29, 2017 |
Apr 26, 2017 |
Annual return for the year 2017
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Financials |
Jan 12, 2017 |
Jan 6, 2017 |
Annual filing of accounts year ending Sep 30 2016
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Financials |
Jan 6, 2017 |
Jan 5, 2017 |
Annual filing of accounts year ending Sep 30 2016 2184...
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Registry |
Dec 8, 2016 |
Nov 30, 2016 |
Annual return for the year 2016
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Registry |
Nov 30, 2016 |
Nov 10, 2016 |
Annual return for the year 2016 2176...
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Registry |
Aug 18, 2016 |
Aug 10, 2016 |
Electronic particulars of directors, managers and secretaries, and of any change
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Registry |
Aug 10, 2016 |
Aug 9, 2016 |
Electronic particulars of directors, managers and secretaries, and of any change 2152...
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Registry |
Nov 26, 2015 |
Nov 20, 2015 |
Annual return for the year 2015
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Registry |
Nov 26, 2015 |
Nov 19, 2015 |
Change of accounting reference period
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Registry |
Nov 20, 2015 |
Jul 28, 2015 |
Annual return for the year 2015
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Registry |
Nov 19, 2015 |
Nov 18, 2015 |
Change of accounting reference period
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Financials |
Sep 17, 2015 |
Sep 4, 2015 |
Annual filing of accounts year ending Mar 31 2015
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Financials |
Sep 4, 2015 |
Sep 3, 2015 |
Annual filing of accounts year ending Mar 31 2015 2068...
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Registry |
Jun 18, 2015 |
Jun 8, 2015 |
Statutory report (pursuant to sec 194)
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Registry |
Jun 8, 2015 |
Feb 4, 2015 |
Statutory report (pursuant to sec 194) 2046...
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Registry |
Feb 19, 2015 |
Feb 11, 2015 |
Statutory declaration for certificate to commence business
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Registry |
Feb 19, 2015 |
Feb 11, 2015 |
Duplicate certificate of commencement of business
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Registry |
Feb 11, 2015 |
Feb 4, 2015 |
Statutory declaration for certificate to commence business
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Registry |
Feb 11, 2015 |
Feb 10, 2015 |
Duplicate certificate of commencement of business
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Financials |
Aug 21, 2014 |
Aug 12, 2014 |
Annual filing of accounts year ending Mar 31 2014
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Registry |
Aug 14, 2014 |
Aug 5, 2014 |
Annual return for the year 2014
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Financials |
Aug 12, 2014 |
Jul 28, 2014 |
Annual filing of accounts year ending Mar 31 2014
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Registry |
Aug 5, 2014 |
Jul 28, 2014 |
Annual return for the year 2014
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Registry |
Jul 31, 2014 |
Jul 22, 2014 |
Notice of change of situation of registered office
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Registry |
Jul 22, 2014 |
Jul 21, 2014 |
Notice of any change of registered office
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Registry |
Jul 10, 2014 |
Jul 3, 2014 |
Particulars of directors and secretaries
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Registry |
Jul 3, 2014 |
Jul 1, 2014 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Jun 12, 2014 |
Jun 2, 2014 |
Particulars of directors and secretaries
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Registry |
Jun 2, 2014 |
May 20, 2014 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
May 29, 2014 |
May 21, 2014 |
Annual return for the year 2013
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Registry |
May 21, 2014 |
May 20, 2014 |
Annual return for the year 2013 1958...
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Financials |
May 8, 2014 |
Apr 29, 2014 |
Annual filing of accounts year ending Mar 31 2013
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Financials |
Apr 29, 2014 |
Apr 25, 2014 |
Annual filing of accounts year ending Mar 31 2013 1953...
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Registry |
Apr 8, 2014 |
May 21, 2002 |
Duplicate certificate of re-registration
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Registry |
Aug 30, 2012 |
Aug 23, 2012 |
Annual return for the year 2012
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Registry |
Aug 23, 2012 |
Aug 21, 2012 |
Annual return for the year 2012 1724...
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Financials |
Jul 19, 2012 |
Jul 9, 2012 |
Annual filing of accounts
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Financials |
Jul 9, 2012 |
Jul 6, 2012 |
Annual filing of accounts year ending Mar 31 2012
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Registry |
Jan 27, 2012 |
Jan 24, 2012 |
Annual return for the year 2011
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Financials |
Jul 14, 2011 |
Jul 4, 2011 |
Annual filing of accounts
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Financials |
Jul 4, 2011 |
Jun 30, 2011 |
Annual filing of accounts year ending Mar 31 2011
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Registry |
Jan 27, 2011 |
Jan 19, 2011 |
Annual return for the year 2010
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Registry |
Jan 19, 2011 |
Nov 24, 2010 |
Annual return for the year 2010 1595...
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Financials |
Sep 2, 2010 |
Aug 26, 2010 |
Annual filing of accounts
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Financials |
Aug 26, 2010 |
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Annual filing of accounts year ending Mar 31 2010
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Registry |
Jun 3, 2010 |
May 24, 2010 |
Particulars of directors and secretaries
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Registry |
May 24, 2010 |
May 20, 2010 |
Particulars of directors, managers and secretaries, and of any change therein
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Financials |
May 20, 2010 |
May 10, 2010 |
Annual filing of accounts
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Financials |
May 10, 2010 |
May 7, 2010 |
Annual filing of accounts year ending Mar 31 2009
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Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Letter of substitution
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Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Substituted annual return for the year 2006
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Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Annual return for the year 2008
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Registry |
Dec 3, 2009 |
Nov 26, 2009 |
Annual return for the year 2009
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Registry |
Nov 26, 2009 |
Nov 3, 2009 |
Annual return for the year 2009 1508...
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Registry |
Nov 23, 2009 |
Nov 3, 2009 |
Annual return for the year 2008
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Registry |
Nov 23, 2009 |
Nov 3, 2009 |
Substituted annual return for the year 2006
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Registry |
Nov 23, 2009 |
Nov 3, 2009 |
Letter of substitution
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Registry |
Sep 10, 2009 |
Sep 3, 2009 |
Notice of change of situation of registered office
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Registry |
Sep 3, 2009 |
Sep 2, 2009 |
Notice of any change of registered office
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Financials |
Jul 10, 2008 |
Jun 30, 2008 |
Annual filing of accounts
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Financials |
Jun 30, 2008 |
Jun 25, 2008 |
Annual filing of accounts year ending Mar 31 2008
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Registry |
Feb 28, 2008 |
Feb 18, 2008 |
Particulars of directors and secretaries
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Registry |
Feb 28, 2008 |
Feb 18, 2008 |
Annual return for the year 2007
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Registry |
Feb 18, 2008 |
Dec 31, 2007 |
Annual return for the year 2007 1378...
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Registry |
Feb 18, 2008 |
Feb 15, 2008 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Feb 14, 2008 |
Feb 7, 2008 |
Particulars of directors and secretaries
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Registry |
Feb 7, 2008 |
Feb 6, 2008 |
Particulars of directors, managers and secretaries, and of any change therein
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Financials |
Aug 2, 2007 |
Jul 23, 2007 |
Annual filing of accounts
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Financials |
Jul 23, 2007 |
Jul 19, 2007 |
Annual filing of accounts year ending Mar 31 2007
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Registry |
Apr 19, 2007 |
Apr 11, 2007 |
Particulars of directors and secretaries
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Registry |
Apr 19, 2007 |
Apr 11, 2007 |
Particulars of directors and secretaries 170...
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Registry |
Apr 19, 2007 |
Apr 11, 2007 |
Particulars of directors and secretaries
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Registry |
Apr 11, 2007 |
Mar 15, 2007 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Apr 11, 2007 |
Apr 10, 2007 |
Particulars of directors, managers and secretaries, and of any change therein 1303...
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Registry |
Oct 5, 2006 |
Sep 27, 2006 |
Annual return for the year 2006
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Registry |
Sep 27, 2006 |
Sep 25, 2006 |
Annual return for the year 2006 1254...
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