NKT PHOTONICS LTD filing history - Find and update company information

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NKT PHOTONICS LTD

Company number 04645475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Nov 2022	MR04	Satisfaction of charge 046454750003 in full	View PDF Satisfaction of charge 046454750003 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750004 in full	View PDF Satisfaction of charge 046454750004 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750005 in full	View PDF Satisfaction of charge 046454750005 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750006 in full	View PDF Satisfaction of charge 046454750006 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750007 in full	View PDF Satisfaction of charge 046454750007 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 046454750008 in full	View PDF Satisfaction of charge 046454750008 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	CH01	Director's details changed for Donald Boyd Riddell on 24 November 2020	View PDF Director's details changed for Donald Boyd Riddell on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Basil Garabet on 22 November 2018	View PDF Director's details changed for Basil Garabet on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC05	Change of details for Fianium Holdings Limited as a person with significant control on 9 October 2019	View PDF Change of details for Fianium Holdings Limited as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AP01	Appointment of Donald Boyd Riddell as a director on 19 March 2018	View PDF Appointment of Donald Boyd Riddell as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)

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