NANO OPTICAL SENSOR EQUIPMENT SOLUTIONS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU England to C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2025-04-24

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Director's details changed for Mr Mark Andrew Gilmore on 2024-02-09

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09/02/249 February 2024 Director's details changed for Mr David Newman on 2024-02-09

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09/02/249 February 2024 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2024-02-09

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09/02/249 February 2024 Change of details for Mr David Newman as a person with significant control on 2024-02-09

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09/02/249 February 2024 Change of details for Professor Jeremy Joachim Ramsden as a person with significant control on 2024-02-09

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09/02/249 February 2024 Director's details changed for Mr David Newman on 2024-02-09

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08/02/248 February 2024 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 2024-02-08

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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26/11/2326 November 2023 Confirmation statement made on 2023-11-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with no updates

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11/08/2111 August 2021 Director's details changed for Mr Jeremy Joachim Ramsden on 2021-08-02

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09/08/219 August 2021 Director's details changed for Mr Mark Andrew Gilmore on 2021-08-02

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09/08/219 August 2021 Change of details for Mr David Newman as a person with significant control on 2021-08-02

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09/08/219 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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09/08/219 August 2021 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2021-08-02

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09/08/219 August 2021 Director's details changed for Mr David Newman on 2021-08-02

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09/08/219 August 2021 Change of details for Professor Jeremy Joachim Ramsden as a person with significant control on 2021-08-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 01/09/2020

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 01/09/2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEWMAN

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW GILMORE

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23/04/2023 April 2020 SUBDIVIDED 23/03/2020

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21/04/2021 April 2020 SUB-DIVISION 23/03/20

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21/04/2021 April 2020 23/03/20 STATEMENT OF CAPITAL GBP 400.00

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 COMPANY NAME CHANGED VN JR-IP LTD CERTIFICATE ISSUED ON 29/01/20

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10/01/2010 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 07/11/2019

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/12/141 December 2014 22/11/13 STATEMENT OF CAPITAL GBP 4

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01/12/141 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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11/08/1411 August 2014 PREVSHO FROM 30/11/2014 TO 31/03/2014

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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