NANOCO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 15/01/2515 January 2025 | Full accounts made up to 2024-07-31 |
| 29/10/2429 October 2024 | Appointment of Dmitry Shashkov as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Brian Thomas Tenner as a director on 2024-10-22 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 16/01/2416 January 2024 | Full accounts made up to 2023-07-31 |
| 25/10/2325 October 2023 | Notification of Nanoco Tech Limited as a person with significant control on 2016-04-06 |
| 25/10/2325 October 2023 | Cessation of Nanoco Group Plc as a person with significant control on 2016-04-06 |
| 03/07/233 July 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 03/07/233 July 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 28/04/2328 April 2023 | Change of details for Nanoco Group Plc as a person with significant control on 2022-08-12 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 24/04/2324 April 2023 | Part of the property or undertaking has been released from charge 042061230001 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-07-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-07-31 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR LIAM FREDERICK GRAY |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN TENNER |
| 09/09/209 September 2020 | SECRETARY APPOINTED MR LIAM FREDERICK GRAY |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FREDERICK GRAY / 01/09/2020 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELMAN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042061230001 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODA |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 29/11/2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR BRIAN THOMAS TENNER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR BRIAN THOMAS TENNER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 26/04/2016 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 26/04/1626 April 2016 | SAIL ADDRESS CHANGED FROM: C/O SCHOFIELD SWEENEY 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 26/04/2016 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUMM.IT ASSIST LLP |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN |
| 04/06/154 June 2015 | 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 |
| 12/05/1512 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR KEITH ALAN WIGGINS |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMM IT ACCOUNTING SOLUTIONS LLP / 20/08/2013 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 20/10/2013 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 01/06/2011 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 01/06/2011 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/05/116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 28/02/2011 |
| 14/12/1014 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 14/12/1014 December 2010 | ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED ANDREW HALFORD GOODA |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR COLIN MEADOWS WHITE |
| 21/05/1021 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | 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 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMM IT ACCOUNTING SOLUTIONS LLP / 02/10/2009 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR AQUARIUS EQUITY DIRECTOR LIMITED |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS EQUITY DIRECTOR LIMITED / 01/05/2008 |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NWSEEDFUND DIRECTOR LIMITED / 17/07/2007 |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS SALFORD M50 3UB |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/068 August 2006 | S-DIV 07/07/06 |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | SUBDIV 07/07/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 MANCHESTER M60 1QD |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS; AMEND |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | £ NC 356/454287 21/07/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | £ NC 100/356 21/07/05 |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/05/0515 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SUBDIVISION 19/02/03 |
| 28/02/0328 February 2003 | S-DIV 19/02/03 |
| 06/02/036 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED IMORPHICS LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 07/12/017 December 2001 | S386 DISP APP AUDS 30/11/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | S366A DISP HOLDING AGM 30/11/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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