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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30 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Donald James Highgate as a director on 15 August 2022
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10 Dec 2021 |
PSC07 |
Cessation of Augmented Optics Ltd as a person with significant control on 23 September 2017
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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01 Nov 2021 |
RP04PSC07 |
Second filing for the cessation of Nigel Anthony Spence as a person with significant control
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2016
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01 Oct 2021 |
PSC05 |
Change of details for Superdielectrics Ltd as a person with significant control on 8 April 2021
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01 Oct 2021 |
PSC05 |
Change of details for Superdielectrics Ltd as a person with significant control on 25 March 2020
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01 Oct 2021 |
PSC05 |
Change of details for Superdielectrics Ltd as a person with significant control on 6 November 2018
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28 Sep 2021 |
AP03 |
Appointment of Mr Marcus John Scott as a secretary on 1 July 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Marcus John Scott as a director on 1 July 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Nigel Anthony Spence as a director on 1 July 2021
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28 Sep 2021 |
TM02 |
Termination of appointment of Nigel Anthony Spence, Fca as a secretary on 1 July 2021
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22 Sep 2021 |
PSC07 |
Cessation of Nigel Anthony Spence as a person with significant control on 13 July 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/11/2021.
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22 Sep 2021 |
PSC07 |
Cessation of Augmented Optics Ltd as a person with significant control on 23 September 2017
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from , 15 South End Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England to The Mansion Chesterford Park Little Chesterford Saffron Walden CB10 1XL on 16 August 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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