SUPERDIELECTRICS LTD

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-01 with no updates

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05/08/245 August 2024 Full 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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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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25/08/2325 August 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-01 with updates

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17/10/2217 October 2022 Termination of appointment of Nigel Anthony Spence as a director on 2022-08-15

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17/10/2217 October 2022 Termination of appointment of Ian Wright as a director on 2022-08-15

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17/10/2217 October 2022 Termination of appointment of Michael Alan Spencer as a director on 2022-08-15

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

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07/12/217 December 2021 Consolidation of shares on 2018-05-29

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15/11/2115 November 2021 Termination of appointment of Donald James Highgate as a director on 2021-10-29

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15/11/2115 November 2021 Termination of appointment of William Philip Seymour Richards as a director on 2021-10-29

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09/11/219 November 2021 Notification of Superdielectrics Group Plc as a person with significant control on 2021-10-29

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Withdrawal of a person with significant control statement on 2021-11-08

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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05/11/215 November 2021 Sub-division of shares on 2018-05-28

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-08

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28/10/2128 October 2021 Second filing of a statement of capital following an allotment of shares on 2018-02-19

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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28/10/2128 October 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-28

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28/10/2128 October 2021 Second filing of a statement of capital following an allotment of shares on 2018-06-30

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27/10/2127 October 2021 Second filing of Confirmation Statement dated 2021-10-01

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19/10/2119 October 2021 Accounts for a small company made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with updates

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27/07/2127 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-22

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-04-28

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-05-05

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2020-12-10

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-04-26

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2020-12-04

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2020-11-20

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2020-12-28

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02/07/212 July 2021 Termination of appointment of Nigel Anthony Spence, Fca as a secretary on 2021-07-01

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01/07/211 July 2021 Director's details changed for Dr Donald James Highgate on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Marcus John Scott as a secretary on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mr Francis James Heathcote on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Marcus John Scott as a director on 2021-07-01

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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01/04/211 April 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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

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15/12/2015 December 2020 DIRECTOR APPOINTED MR MICHAEL ALAN SPENCER

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24/11/2024 November 2020 13/11/20 STATEMENT OF CAPITAL GBP 522.65323

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24/11/2024 November 2020 17/11/20 STATEMENT OF CAPITAL GBP 522.87546

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10/11/2010 November 2020 09/11/20 STATEMENT OF CAPITAL GBP 521.89768

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10/11/2010 November 2020 05/10/20 STATEMENT OF CAPITAL GBP 521.70323

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06/11/206 November 2020 03/11/20 STATEMENT OF CAPITAL GBP 521.64979

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06/11/206 November 2020 04/11/20 STATEMENT OF CAPITAL GBP 521.69423

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05/11/205 November 2020 SECOND FILED SH01 - 30/10/20 STATEMENT OF CAPITAL GBP 521.08035

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04/11/204 November 2020 02/11/20 STATEMENT OF CAPITAL GBP 521.12479

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03/11/203 November 2020 29/10/20 STATEMENT OF CAPITAL GBP 520.01723

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03/11/203 November 2020 30/10/20 STATEMENT OF CAPITAL GBP 520.85835

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03/11/203 November 2020 26/10/20 STATEMENT OF CAPITAL GBP 519.99501

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02/11/202 November 2020 22/10/20 STATEMENT OF CAPITAL GBP 519.87835

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02/11/202 November 2020 23/10/20 STATEMENT OF CAPITAL GBP 519.94779

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30/10/2030 October 2020 20/10/20 STATEMENT OF CAPITAL GBP 519.73385

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29/10/2029 October 2020 19/10/20 STATEMENT OF CAPITAL GBP 519.67829

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29/10/2029 October 2020 16/10/20 STATEMENT OF CAPITAL GBP 519.53385

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28/10/2028 October 2020 SECOND FILED SH01 - 15/10/20 STATEMENT OF CAPITAL GBP 500.02275

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27/10/2027 October 2020 ADOPT ARTICLES 12/10/2020

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27/10/2027 October 2020 Statement of capital following an allotment of shares on 2020-10-15

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27/10/2027 October 2020 15/10/20 STATEMENT OF CAPITAL GBP 519.63385

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27/10/2027 October 2020 ARTICLES OF ASSOCIATION

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26/10/2026 October 2020 14/10/20 STATEMENT OF CAPITAL GBP 498.57231

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26/10/2026 October 2020 13/10/20 STATEMENT OF CAPITAL GBP 496.91678

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23/10/2023 October 2020 08/10/20 STATEMENT OF CAPITAL GBP 496.86123

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23/10/2023 October 2020 06/10/20 STATEMENT OF CAPITAL GBP 496.839

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23/10/2023 October 2020 05/10/20 STATEMENT OF CAPITAL GBP 496.339

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23/10/2023 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 496.23901

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22/10/2022 October 2020 29/09/20 STATEMENT OF CAPITAL GBP 495.34445

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22/10/2022 October 2020 30/09/20 STATEMENT OF CAPITAL GBP 495.79456

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21/10/2021 October 2020 25/09/20 STATEMENT OF CAPITAL GBP 494.21501

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21/10/2021 October 2020 24/09/20 STATEMENT OF CAPITAL GBP 494.19501

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21/10/2021 October 2020 28/09/20 STATEMENT OF CAPITAL GBP 494.58889

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20/10/2020 October 2020 23/09/20 STATEMENT OF CAPITAL GBP 494.09501

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20/10/2020 October 2020 SECOND FILED SH01 - 15/09/20 STATEMENT OF CAPITAL GBP 492.66167

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20/10/2020 October 2020 SECOND FILED SH01 - 16/09/20 STATEMENT OF CAPITAL GBP 492.90612

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19/10/2019 October 2020 17/09/20 STATEMENT OF CAPITAL GBP 493.09501

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09/10/209 October 2020 16/09/20 STATEMENT OF CAPITAL GBP 492.90612

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08/10/208 October 2020 15/09/20 STATEMENT OF CAPITAL GBP 492.66167

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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01/10/201 October 2020 31/07/20 STATEMENT OF CAPITAL GBP 492.5703

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30/09/2030 September 2020 30/06/20 STATEMENT OF CAPITAL GBP 492.5139

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14/09/2014 September 2020 31/07/20 STATEMENT OF CAPITAL GBP 492.5139

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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13/04/2013 April 2020 DIRECTOR APPOINTED MR WILLIAM PHILIP RICHARDS

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

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 15 TAN HOUSE, 15 SOUTH END, BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5NJ ENGLAND

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM THE OFFICERS' MESS ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH UNITED KINGDOM

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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04/12/194 December 2019 28/11/19 STATEMENT OF CAPITAL GBP 492.4575

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04/12/194 December 2019 01/10/19 STATEMENT OF CAPITAL GBP 492.36722

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15/11/1915 November 2019 30/11/18 STATEMENT OF CAPITAL GBP 491.94493

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15/11/1915 November 2019 31/03/19 STATEMENT OF CAPITAL GBP 492.02878

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15/11/1915 November 2019 31/10/18 STATEMENT OF CAPITAL GBP 491.79827

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14/11/1914 November 2019 31/05/19 STATEMENT OF CAPITAL GBP 491.77571

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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14/11/1914 November 2019 31/12/18 STATEMENT OF CAPITAL GBP 491.77571

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14/11/1914 November 2019 31/03/19 STATEMENT OF CAPITAL GBP 491.77571

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20/05/1920 May 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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

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07/03/197 March 2019 30/11/18 STATEMENT OF CAPITAL GBP 491.77571

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07/03/197 March 2019 31/10/18 STATEMENT OF CAPITAL GBP 491.77571

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIMMO

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19/11/1819 November 2018 31/07/18 STATEMENT OF CAPITAL GBP 491.66

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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19/11/1819 November 2018 28/09/18 STATEMENT OF CAPITAL GBP 491.77

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19/11/1819 November 2018 Statement of capital following an allotment of shares on 2018-06-30

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19/11/1819 November 2018 31/08/18 STATEMENT OF CAPITAL GBP 491.76

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19/11/1819 November 2018 31/05/18 STATEMENT OF CAPITAL GBP 491.38

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19/11/1819 November 2018 30/06/18 STATEMENT OF CAPITAL GBP 491.47

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 15 SOUTH END BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5NJ

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29/04/1829 April 2018 Statement of capital following an allotment of shares on 2018-02-19

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29/04/1829 April 2018 19/02/18 STATEMENT OF CAPITAL GBP 490.99

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21/03/1821 March 2018 DIRECTOR APPOINTED MR IAN WRIGHT

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21/03/1821 March 2018 DIRECTOR APPOINTED MR WILLIAM IAN NIMMO

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05/01/185 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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23/09/1723 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/09/1723 September 2017 COMPANY NAME CHANGED AUGMENTED OPTICS LTD CERTIFICATE ISSUED ON 23/09/17

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10/06/1710 June 2017 12/05/17 STATEMENT OF CAPITAL GBP 487.23

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/10/157 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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30/12/1430 December 2014 03/09/14 STATEMENT OF CAPITAL GBP 480

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29/12/1429 December 2014 02/09/14 STATEMENT OF CAPITAL GBP 400

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17/12/1417 December 2014 01/09/14 STATEMENT OF CAPITAL GBP 284.8

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEATHCOTE / 28/08/2014

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05/09/145 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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19/06/1419 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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13/06/1413 June 2014 SUB-DIVISION 18/05/14

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/07/1325 July 2013 SECRETARY APPOINTED MR NIGEL ANTHONY SPENCE, FCA

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20/06/1320 June 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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20/05/1320 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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