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DUALITY QUANTUM PHOTONICS LTD

Company number 12475558

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Company Results (links open in a new window)
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)
05 Mar 2026 CS01 Confirmation statement made on 20 February 2026 with no updates
View PDF Confirmation statement made on 20 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 6 pages (6 pages)
03 Mar 2025 CS01 Confirmation statement made on 20 February 2025 with updates
View PDF Confirmation statement made on 20 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2024 AA Micro company accounts made up to 29 February 2024
View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
15 Oct 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024 SH06 Cancellation of shares. Statement of capital on 4 October 2024
  • GBP 8.50
View PDF Cancellation of shares. Statement of capital on 4 October 2024
  • GBP 8.50
- link opens in a new window - 4 pages (4 pages)
13 May 2024 TM01 Termination of appointment of David Tew as a director on 19 April 2024
View PDF Termination of appointment of David Tew as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary on 21 February 2024
View PDF Termination of appointment of Bristol Legal Services Limited as a secretary on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024 AP03 Appointment of Dr Belinda Sharpe as a secretary on 21 February 2024
View PDF Appointment of Dr Belinda Sharpe as a secretary on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
22 Sep 2023 CH01 Director's details changed for Dr Anthony Laing on 20 September 2023
View PDF Director's details changed for Dr Anthony Laing on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023 AD01 Registered office address changed from Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom to Square Works 17-19 Berkeley Square Bristol BS8 1HB on 19 September 2023
View PDF Registered office address changed from Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom to Square Works 17-19 Berkeley Square Bristol BS8 1HB on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 CH04 Secretary's details changed for Bristol Legal Services Limited on 14 September 2023
View PDF Secretary's details changed for Bristol Legal Services Limited on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 AD01 Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 14 September 2023
View PDF Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 14 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 MR01 Registration of charge 124755580001, created on 25 August 2023
View PDF Registration of charge 124755580001, created on 25 August 2023 - link opens in a new window - 31 pages (31 pages)
27 Jun 2023 CH01 Director's details changed for Dr Anthony Laing on 24 January 2023
View PDF Director's details changed for Dr Anthony Laing on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 PSC04 Change of details for Dr Anthony Laing as a person with significant control on 24 January 2023
View PDF Change of details for Dr Anthony Laing as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023 SH02 Sub-division of shares on 20 December 2022
View PDF Sub-division of shares on 20 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 20/12/2022
View PDF Resolutions
  • RES13 ‐ Subdivision of shares 20/12/2022
- link opens in a new window - 2 pages (2 pages)
07 Oct 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)