DUALITY QUANTUM PHOTONICS LTD

Company number 12475558 ·

Active

39 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2026-02-28 · 11 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
25 Nov 2025 Micro company accounts made up to 2025-02-28 · 6 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Micro company accounts made up to 2024-02-29 · 6 pages View document
15 Oct 2024 Purchase of own shares. · 4 pages View document
14 Oct 2024 Cancellation of shares. Statement of capital on 2024-10-04 · 4 pages View document
13 May 2024 Termination of appointment of David Tew as a director on 2024-04-19 · 1 page View document
22 Mar 2024 Resolutions · 2 pages View document
22 Mar 2024 Memorandum and Articles of Association · 45 pages View document
22 Mar 2024 Resolutions View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
21 Feb 2024 Termination of appointment of Bristol Legal Services Limited as a secretary on 2024-02-21 · 1 page View document
21 Feb 2024 Appointment of Dr Belinda Sharpe as a secretary on 2024-02-21 · 2 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
7 Nov 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
22 Sep 2023 Director's details changed for Dr Anthony Laing on 2023-09-20 · 2 pages View document
19 Sep 2023 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 2023-09-19 · 1 page View document
14 Sep 2023 Secretary's details changed for Bristol Legal Services Limited on 2023-09-14 · 1 page View document
14 Sep 2023 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 2023-09-14 · 1 page View document
30 Aug 2023 Registration of charge 124755580001, created on 2023-08-25 · 31 pages View document
27 Jun 2023 Change of details for Dr Anthony Laing as a person with significant control on 2023-01-24 · 2 pages View document
27 Jun 2023 Director's details changed for Dr Anthony Laing on 2023-01-24 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 4 pages View document
13 Jan 2023 Sub-division of shares on 2022-12-20 · 4 pages View document
13 Jan 2023 Resolutions View document
13 Jan 2023 Resolutions · 2 pages View document
7 Oct 2022 Micro company accounts made up to 2022-02-28 · 6 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
8 Oct 2021 Micro company accounts made up to 2021-02-28 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
21 Feb 2020 PSC'S CHANGE OF PARTICULARS / DR ANTHONY LAING / 21/02/2020 View document
21 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY LAING / 21/02/2020 View document