Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Paul John Rosser as a director on 8 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Dr Stephen Ernest Henry Turley as a director on 31 December 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
TM01 |
Termination of appointment of James Dominic Regan as a director on 30 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Dr Paul John Rosser as a director on 22 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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21 Feb 2022 |
MR04 |
Satisfaction of charge 089153300002 in full
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16 Feb 2022 |
MR01 |
Registration of charge 089153300003, created on 16 February 2022
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04 Jan 2022 |
MR01 |
Registration of charge 089153300002, created on 20 December 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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14 Apr 2021 |
PSC05 |
Change of details for Effect Photonics B.V. as a person with significant control on 12 April 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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27 Feb 2020 |
PSC05 |
Change of details for Effect Photonics B.V. as a person with significant control on 27 February 2020
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29 Jul 2019 |
MR01 |
Registration of charge 089153300001, created on 26 July 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD on 3 July 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr James Dominic Regan on 3 April 2019
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03 Apr 2019 |
TM02 |
Termination of appointment of Hlm Secretaries Ltd as a secretary on 1 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA England to 50 the Terrace Torquay Devon TQ1 1DD on 7 January 2019
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