NANO-LIT TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2024-08-15 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 18/02/2318 February 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-05 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 06/03/176 March 2017 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | Registered office address changed from , 16 Ravelston House Park, Edinburgh, EH4 3LU, United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2016-11-29 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 16 RAVELSTON HOUSE PARK EDINBURGH EH4 3LU UNITED KINGDOM |
| 07/11/167 November 2016 | Registered office address changed from , 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2016-11-07 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 5TH FLOOR, 125 PRINCES STREET EDINBURGH EH2 4AD |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/01/168 January 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 11.562498 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR PETRUS MATHEUS JOHANNES VERBERNE |
| 28/08/1528 August 2015 | ADOPT ARTICLES 10/08/2015 |
| 28/08/1528 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 10.885416 |
| 23/08/1523 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/08/1523 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CATHERINE MORGAN / 01/10/2014 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CATHERINE MORGAN / 01/05/2015 |
| 12/05/1512 May 2015 | Registered office address changed from , Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2015-05-12 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM DUNDEE ONE, RIVER COURT, 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT SCOTLAND |
| 23/04/1523 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O SARAH MORGAN 10 EAST ROW WESTHAVEN CARNOUSTIE ANGUS DD7 6BG |
| 19/12/1419 December 2014 | Registered office address changed from , C/O Sarah Morgan, 10 East Row, Westhaven, Carnoustie, Angus, DD7 6BG to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2014-12-19 |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 07/07/147 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 10.000000 |
| 17/06/1417 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1417 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 9.75 |
| 04/10/134 October 2013 | Registered office address changed from , 19 Marshall Drive, California, Falkirk, FK1 2AB, Scotland on 2013-10-04 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 19 MARSHALL DRIVE CALIFORNIA FALKIRK FK1 2AB SCOTLAND |
| 31/07/1331 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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