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PHOTONIC SCIENCE & ENGINEERING LTD

Company number 11533743

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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)
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
26 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
23 Sep 2022 AP03 Appointment of Mr Damien Seamus O'reilly as a secretary on 23 September 2022
07 Mar 2022 TM01 Termination of appointment of Paul Anthony Fineberg as a director on 23 February 2022
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Edward Frederick Bullard as a director on 20 May 2021
19 Mar 2021 PSC07 Cessation of Faxitron Scintacor Limited as a person with significant control on 1 March 2021
19 Mar 2021 PSC02 Notification of Tq Scientific Limited as a person with significant control on 1 March 2021
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1,000,002
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 2
31 Mar 2020 PSC07 Cessation of Tq Scientific Limited as a person with significant control on 24 June 2019
31 Mar 2020 PSC02 Notification of Faxitron Scintacor Limited as a person with significant control on 24 June 2019
29 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
02 Sep 2019 PSC07 Cessation of Paul Anthony Fineberg as a person with significant control on 25 September 2018
02 Sep 2019 PSC02 Notification of Tq Scientific Limited as a person with significant control on 25 September 2018
02 Sep 2019 PSC07 Cessation of Edward Frederick Bullard as a person with significant control on 25 September 2018
12 Jun 2019 AP01 Appointment of Mr Eugene Anthony Mcquillan as a director on 6 June 2019
12 Jun 2019 AP01 Appointment of Mr Paul Murtagh as a director on 6 June 2019
12 Jun 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018