NANOSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/08/2411 August 2024 | Micro company accounts made up to 2023-10-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/07/2329 July 2023 | Micro company accounts made up to 2022-10-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/07/1715 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 15/12/1315 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/12/1221 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/12/1119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/12/104 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/12/0925 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL JONES / 24/11/2009 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 9 WEST HILL AVENUE EPSOM SURREY KT19 8LE |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 27 KINGSTON ROAD EPSOM SURREY KT17 2EG |
| 24/12/9824 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 5 UMFREVILLE ROAD LONDON N4 1RY |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/02/9514 February 1995 | ALTER MEM AND ARTS 19/01/95 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN |
| 18/01/9518 January 1995 | COMPANY NAME CHANGED ONE WAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/95 |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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