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PHOTONIC SOLUTIONS GROUP LIMITED
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PHOTONIC SOLUTIONS GROUP LIMITED: Filings

    • Overview

    Company NamePHOTONIC SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14057028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHOTONIC SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Aug 28, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Robert Joseph Blain on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Mear Benjamin Agate on Nov 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Oct 10, 2024

    • Capital: GBP 121,000
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Buyback contract 10/10/2024
    		RES13

    Confirmation statement made on Aug 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Cancellation of shares. Statement of capital on Oct 06, 2023

    • Capital: GBP 125,000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-disaply article 41.1 06/10/2023
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cancellation of shares. Statement of capital on Mar 22, 2023

    • Capital: GBP 129,000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Apr 19, 2023 with updates

    		5 pagesCS01

    Cessation of Andrew Robert Joseph Blain as a person with significant control on Jul 14, 2022

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Trasaction, buyback contract 22/03/2023
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase by the company disapplied agreement proposed buyback 22/03/2023
    		RES13
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0