SURREY NANOSYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 04/06/254 June 2025 | Termination of appointment of Simon Paul King as a director on 2025-04-22 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Director's details changed for Dr David Clinton Wong on 2023-05-23 |
| 19/06/2319 June 2023 | Director's details changed for Ms Jerneja Loncar on 2023-05-23 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/05/232 May 2023 | Termination of appointment of Ben Poul Jensen as a director on 2023-04-25 |
| 21/12/2221 December 2022 | Termination of appointment of Luke Hakes as a director on 2022-10-24 |
| 20/12/2220 December 2022 | Appointment of Mr Simon Paul King as a director on 2022-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Director's details changed for Ms Jerneja Loncar on 2022-01-17 |
| 10/01/2210 January 2022 | Registered office address changed from 2nd Floor, 3 Pancras Square 2nd Floor, 3 Pancras Square Kings Cross London N1C 4AG England to East Side Business Park Beach Road Newhaven BN9 0FB on 2022-01-10 |
| 21/12/2121 December 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor, 3 Pancras Square 2nd Floor, 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-21 |
| 01/12/211 December 2021 | Appointment of Ms Jerneja Loncar as a director on 2021-12-01 |
| 22/11/2122 November 2021 | Termination of appointment of Ip2Ipo Services Limited as a director on 2021-11-19 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/05/2117 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | SECOND FILED SH01 - 11/11/20 STATEMENT OF CAPITAL GBP 1666.9161 |
| 26/11/2026 November 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 1666.9161 |
| 16/07/2016 July 2020 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 16/07/2016 July 2020 | CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | ADOPT ARTICLES 22/05/2018 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBSON |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037815450003 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 1639.2161 |
| 25/04/1825 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR DAVID ROGER EVANS |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 24 CORNHILL LONDON EC3V 3ND |
| 24/05/1724 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 24/05/2017 |
| 24/05/1724 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 24/05/2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR LUKE HAKES |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD THURGOOD |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SEMBUKUTTIARACHILAGE SILVA |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR SIMON PAUL KING |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLIOTT COLE |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/01/1515 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1625.65 |
| 15/01/1515 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/156 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 1625.26 |
| 06/01/156 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 30/07/1430 July 2014 | 02/07/14 NO CHANGES |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/11/1315 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 15/11/1315 November 2013 | SAIL ADDRESS CREATED |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 02/07/13 FOR FORM AR01 |
| 05/08/135 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BULLOCK / 17/10/2012 |
| 10/07/1210 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED JOHN KRISTIAN LARS MCBRIDE |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK |
| 08/03/128 March 2012 | DIRECTOR APPOINTED ALLIOTT DAVID COLE |
| 05/03/125 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 1408.96 |
| 27/02/1227 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1227 February 2012 | ADOPT ARTICLES 22/02/2012 |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | ALTER ARTICLES 17/11/2010 |
| 21/06/1021 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 02/06/2010 |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 02/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED DR DAVID CLINTON WONG |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD THURGOOD / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEMBUKUTTIARACHILAGE RAVI PRADIP SILVA / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN POUL JENSEN / 06/11/2009 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0913 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JENSEN / 29/07/2009 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0826 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 78 HIGH STREET, LEWES, EAST SUSSEX BN7 1XF |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | COMPANY NAME CHANGED SURREY NANOGROWTH TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 02/02/07 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED C.E.V.P LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 10/10/0610 October 2006 | S-DIV 27/09/06 |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 78 HIGH STREET, LEWES, EAST SUSSEX BN7 1XN |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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