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PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Company number 10522790

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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)
13 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC07	Cessation of Panoramic Growth Equity (Gp2) Llp as General Partner to Panoramic Growth Fund 2 Llp as a person with significant control on 18 July 2022	View PDF Cessation of Panoramic Growth Equity (Gp2) Llp as General Partner to Panoramic Growth Fund 2 Llp as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	PSC02	Notification of Photonic Solutions Group Ltd as a person with significant control on 8 July 2022	View PDF Notification of Photonic Solutions Group Ltd as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MR01	Registration of charge 105227900004, created on 8 July 2022	View PDF Registration of charge 105227900004, created on 8 July 2022 - link opens in a new window - 30 pages (30 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Stephen Alexander Campbell as a director on 8 July 2022	View PDF Termination of appointment of Stephen Alexander Campbell as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 105227900001 in full	View PDF Satisfaction of charge 105227900001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 105227900002 in full	View PDF Satisfaction of charge 105227900002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR01	Registration of charge 105227900003, created on 8 July 2022	View PDF Registration of charge 105227900003, created on 8 July 2022 - link opens in a new window - 14 pages (14 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	PSC01	Notification of Andrew Robert Joseph Blain as a person with significant control on 20 June 2017	View PDF Notification of Andrew Robert Joseph Blain as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)

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PHOTONIC SOLUTIONS ASSOCIATES LIMITED

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