NANO TIME LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-17 with updates

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04/03/254 March 2025 Change of details for Mr Andrew Brown as a person with significant control on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Andrew Brown on 2025-03-04

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04/03/254 March 2025 Registered office address changed from 1 Eskdaleside Sleights Whitby North Yorkshire YO22 5EP England to Quill Cottage 1a Eskdaleside Sleights Whitby North Yorkshire YO22 5EP on 2025-03-04

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29/01/2529 January 2025 Micro company accounts made up to 2024-03-29

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30/12/2430 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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07/06/247 June 2024 Confirmation statement made on 2024-05-17 with updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-30

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20/06/2320 June 2023 Registered office address changed from 25 st. Hildas Terrace Whitby YO21 3AE England to 1 Eskdaleside Sleights Whitby North Yorkshire YO22 5EP on 2023-06-20

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20/06/2320 June 2023 Director's details changed for Mr Andrew Brown on 2023-06-20

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20/06/2320 June 2023 Change of details for Mr Andrew Brown as a person with significant control on 2023-06-20

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-03-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-16 with updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-16 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/09/181 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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19/12/1719 December 2017 DISS40 (DISS40(SOAD))

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18/12/1718 December 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 FIRST GAZETTE

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR LEE AUSTIN

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM NATWEST BANK CHAMBERS THE GROVE ILKLEY WEST YORKSHIRE LS29 9LS

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 01/06/2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 01/06/2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BROWN / 01/06/2015

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25/01/1625 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BROWN / 01/10/2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 01/10/2014

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 01/10/2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 SECOND FILING WITH MUD 16/12/14 FOR FORM AR01

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07/02/147 February 2014 SUB-DIVISION 11/12/13

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03/02/143 February 2014 DIRECTOR APPOINTED MR LEE DANIEL AUSTIN

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03/02/143 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BROWN / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0910 April 2009 DISS40 (DISS40(SOAD))

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09/04/099 April 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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08/04/098 April 2009 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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04/04/094 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/0910 March 2009 FIRST GAZETTE

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, THE WAVE, 1 VIEW CROFT ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7DU

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: PEGHOLME MILL ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP

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19/12/0719 December 2007 COMPANY NAME CHANGED ABC NOW LIMITED CERTIFICATE ISSUED ON 19/12/07

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11/06/0711 June 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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29/05/0729 May 2007 FIRST GAZETTE

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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