SPEYER PHOTONICS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Termination of appointment of Brian Anthony Speyer as a director on 2025-06-18

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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25/11/2425 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Notification of Jan Speyer as a person with significant control on 2024-01-25

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06/02/246 February 2024 Change of details for Mr Brian Anthony Speyer as a person with significant control on 2024-01-25

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06/02/246 February 2024 Confirmation statement made on 2024-01-25 with updates

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/11/1422 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/12/122 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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24/11/0924 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SPEYER / 02/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAN SPEYER / 02/11/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/084 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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