NANOSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 06/06/256 June 2025 New | Application to strike the company off the register |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/04/253 April 2025 | Termination of appointment of Elizabeth Henrietta Oxborough as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Ms. Eliza Mary Unwin as a director on 2025-04-01 |
| 28/01/2528 January 2025 | Second filing for the appointment of Elizabeth Oxborough as a director |
| 17/01/2517 January 2025 | Appointment of Elizabeth Oxborough as a director on 2025-01-14 |
| 17/01/2517 January 2025 | Termination of appointment of Steven Blair as a director on 2025-01-17 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 08/04/248 April 2024 | Termination of appointment of Duncan Morgan Roberts as a director on 2024-03-31 |
| 27/03/2427 March 2024 | Appointment of Mr Steven Blair as a director on 2024-03-27 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/04/2312 April 2023 | Change of details for Malvern Panalytical Limited as a person with significant control on 2018-01-05 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/206 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 06/08/206 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/08/206 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 06/08/206 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM C/O MALVERN INSTRUMENTS LIMITED ENIGMA BUSINESS PARK GROVEWOOD ROAD MALVERN WORCESTERSHIRE WR14 1XZ |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTIDGE |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRESTIDGE |
| 11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 08/11/188 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 1 |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 19/10/18 |
| 02/11/182 November 2018 | REDUCE ISSUED CAPITAL 19/10/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 26/09/1826 September 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 25/09/1825 September 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALVERN PANALYTICAL LIMITED |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 11/05/1811 May 2018 | CESSATION OF MALVERN INSTRUMENTS LIMITED AS A PSC |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/05/165 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 27/11/2014 |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 27/11/2014 |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 27/11/2014 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRESTIDGE / 27/11/2014 |
| 19/05/1519 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | SECOND FILING WITH MUD 26/04/14 FOR FORM AR01 |
| 17/03/1517 March 2015 | SECOND FILING FOR FORM SH01 |
| 12/06/1412 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANES WEBSTER |
| 11/04/1411 April 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, C/O MALVERN INSTRUMENTS LIMITED ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WORCESTERSHIRE, WR14 1XZ |
| 05/02/145 February 2014 | AUDITOR'S RESIGNATION |
| 17/01/1417 January 2014 | SECTION 519 |
| 17/10/1317 October 2013 | TERMINATE DIR APPOINTMENT |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED JANES CHARLES WEBSTER |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED PAUL IRAN WALKER |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED ROBERT WILLIAM PRESTIDGE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR DUNCAN MORGAN ROBERTS |
| 17/10/1317 October 2013 | SECRETARY APPOINTED ROBERT WILLIAM PRESTIDGE |
| 17/10/1317 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 164.64 |
| 17/10/1317 October 2013 | TERMINATE DIR APPOINTMENT |
| 17/10/1317 October 2013 | TERMINATE DIR APPOINTMENT |
| 17/10/1317 October 2013 | TERMINATE DIR APPOINTMENT |
| 17/10/1317 October 2013 | TERMINATE DIR APPOINTMENT |
| 17/10/1317 October 2013 | TERMINATE DIR APPOINTMENT |
| 17/10/1317 October 2013 | TERMINATE SEC APPOINTMENT |
| 08/10/138 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 164.6376 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARREN |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTTLEWORTH |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER HUMM |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MR ROGER JAMES HUMM |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANGRISHE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED DR ANDREW DAVID SHUTTLEWORTH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR ROGER JAMES HUMM |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | AUTH DIRS RE SECT 175 OF CA 06 26/05/2010 |
| 31/12/0931 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HOOD |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIM HARPER |
| 16/12/0816 December 2008 | SECRETARY APPOINTED RICHARD LANGRISHE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/088 October 2008 | GBP NC 150/185.09 05/08/2008 |
| 08/10/088 October 2008 | NC INC ALREADY ADJUSTED 16/09/08 |
| 08/10/088 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/088 October 2008 | ALTER ARTICLES 05/08/2008 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED HUGH JOHN PATRICK STEWART |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 17/07/07 |
| 16/08/0716 August 2007 | £ NC 135/150 17/07/07 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 2 CENTRE ONE, LYSANDER WAY OLD SARUM PARK, SALISBURY, WILTSHIRE SP4 6BU |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE SP2 8PU |
| 21/11/0521 November 2005 | S-DIV 07/10/05 |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | £ NC 120/135 07/10/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
| 15/12/0415 December 2004 | £ NC 100/120 14/09/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | AMENDING 882 |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: ASHLEY HOUSE, 5 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE SO15 2BE |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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