PHOTONIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Previous accounting period shortened from 2024-10-31 to 2024-04-30 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 30/01/2430 January 2024 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1942760002 |
| 03/07/193 July 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/07/193 July 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1942760003 |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1942760003 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | ADOPT ARTICLES 20/06/2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS ELAINE MARK |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOTONIC SOLUTIONS (HOLDINGS) LIMITED |
| 26/07/1726 July 2017 | CESSATION OF AILEEN MARY MACLEOD AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF JOHN STEPHEN MACLEOD AS A PSC |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ANDREW BLAIN |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY AILEEN MACLEOD |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR CRAIG SIMON GARVIE |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR MEAR BENJAMIN AGATE |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1942760002 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/08/1617 August 2016 | SECOND FILED SH01 - 05/07/16 STATEMENT OF CAPITAL GBP 34051 |
| 17/08/1617 August 2016 | SECOND FILED SH01 - 27/07/16 STATEMENT OF CAPITAL GBP 38308 |
| 03/08/163 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 34001 |
| 14/07/1614 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 34001 |
| 11/07/1611 July 2016 | ADOPT ARTICLES 05/07/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MCCOY |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR DAVID MCDONALD ELLIS |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR DARRYL RAYMOND MCCOY |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM UNIT A 40 CAPTAINS ROAD EDINBURGH EH17 8QF |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/03/1520 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/03/1425 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MRS AILEEN MACLEOD |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR JOHN WALLACE O'CONNOR |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEILSON |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 34001.00 |
| 29/03/1229 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/03/1125 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MACLEOD / 08/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN NEILSON / 08/04/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY 1924 NOMINEES LIMITED |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 37 QUEEN STREET EDINBURGH EH2 1JX |
| 01/04/081 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2008 |
| 27/03/0827 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/0827 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/04/996 April 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/04/996 April 1999 | APPLICATION COMMENCE BUSINESS |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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