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QIOPTIQ PHOTONICS LIMITED

Company number 02822648

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mr Benedict Joseph Stas as a director on 23 October 2023	View PDF Appointment of Mr Benedict Joseph Stas as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Ronald C. Keating as a director on 23 October 2023	View PDF Appointment of Mr Ronald C. Keating as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of James Vincent Rao as a director on 23 October 2023	View PDF Termination of appointment of James Vincent Rao as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of David Adam Nislick as a director on 23 October 2023	View PDF Termination of appointment of David Adam Nislick as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 36 pages (36 pages)
12 Oct 2023	AP01	Appointment of Mr Simon Nicholas Martin as a director on 12 October 2023	View PDF Appointment of Mr Simon Nicholas Martin as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Christopher Madin as a director on 24 July 2023	View PDF Termination of appointment of Christopher Madin as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 36 pages (36 pages)
06 Jul 2022	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 36 pages (36 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr Christopher Madin as a director on 21 March 2022	View PDF Appointment of Mr Christopher Madin as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of John Paul Sheard as a director on 18 March 2022	View PDF Termination of appointment of John Paul Sheard as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 35 pages (35 pages)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 33 pages (33 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP01	Appointment of Mr John Paul Sheard as a director on 4 February 2019	View PDF Appointment of Mr John Paul Sheard as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Ian Peter Alcock as a director on 31 January 2019	View PDF Termination of appointment of Ian Peter Alcock as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 32 pages (32 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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QIOPTIQ PHOTONICS LIMITED

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