IIB DENA NANOTECH LTD

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Company Documents

DateDescription
01/08/251 August 2025 Notification of Brian Sulaiman as a person with significant control on 2024-11-20

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22/04/2522 April 2025 Notification of Luma Sulaiman as a person with significant control on 2025-02-03

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22/04/2522 April 2025 Cessation of Brian Sulaiman as a person with significant control on 2024-11-19

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22/04/2522 April 2025 Notification of Susan Hey as a person with significant control on 2024-06-29

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18/03/2518 March 2025 Termination of appointment of Brian Sulaiman as a director on 2025-03-05

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17/02/2517 February 2025 Appointment of Mrs Luma Sulaiman as a director on 2025-02-03

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05/02/255 February 2025 Register(s) moved to registered office address Kastandene East Park Street Morley Leeds LS27 0JP

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05/02/255 February 2025 Confirmation statement made on 2025-01-20 with no updates

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05/02/255 February 2025 Register(s) moved to registered office address Kastandene East Park Street Morley Leeds LS27 0JP

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05/02/255 February 2025 Register inspection address has been changed from Units 4/5 Beevor Street Barnsley South Yorkshire S71 1HN England to 8 Crompton Avenue Barnsley S70 6LE

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20/09/2420 September 2024 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Appointment of Mrs Susan Hey as a director on 2024-06-29

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08/07/248 July 2024 Registered office address changed from Unit 4/5 Beevor Street Barnsley S71 1HN England to 8 Crompton Avenue Barnsley S70 6LE on 2024-07-08

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08/07/248 July 2024 Termination of appointment of Mohamed Benraouane as a director on 2024-06-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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30/01/2430 January 2024 Appointment of Mr Mohamed Benraouane as a director on 2024-01-30

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01/09/231 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Withdraw the company strike off application

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-06-23

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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23/02/2223 February 2022 Application to strike the company off the register

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27/06/2127 June 2021 Appointment of Mr Brian Stephen Oldroyd as a director on 2021-06-14

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27/06/2127 June 2021 Appointment of Mrs Susan Hey as a secretary on 2021-06-14

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27/06/2127 June 2021 Registered office address changed from Kastandene East Park Street Morley Leeds West Yorkshire LS27 0JP to Unit 4/5 Beevor Street Barnsley S71 1HN on 2021-06-27

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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23/06/2023 June 2020 DIRECTOR APPOINTED DR BRIAN SULAIMAN

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN HEY

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN SULAIMAN

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18/07/1618 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 COMPANY NAME CHANGED DENA CONTRACT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/05/15

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/07/1416 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/07/1416 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/07/1416 July 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAID IQBAL / 20/02/2014

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20/02/1420 February 2014 DIRECTOR APPOINTED MR SHAID IQBAL

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03/07/133 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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