NANOCO TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 15/01/2515 January 2025 | Accounts for a dormant company 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 |
| 20/02/2420 February 2024 | Change of details for Nanoco Group Plc as a person with significant control on 2022-08-12 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 03/07/233 July 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 03/07/233 July 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 24/02/2324 February 2023 | Second filing for the notification of Nanoco Group Plc as a person with significant control |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 22/12/1822 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR BRIAN THOMAS TENNER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR BRIAN THOMAS TENNER |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/07/1712 July 2017 | Notification of Nanoco Group Plc as a person with significant control on 2016-04-06 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANOCO GROUP PLC |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/07/165 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 01/06/2016 |
| 05/07/165 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 01/06/2016 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN |
| 24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | 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 |
| 05/06/155 June 2015 | SAIL ADDRESS CHANGED FROM: C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 08/08/148 August 2014 | 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 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/06/1427 June 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 |
| 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 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/08/127 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 22/06/2011 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 22/06/2011 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 25/03/2011 |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HALL |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR COLIN MEADOWS WHITE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/06/1022 June 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 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES SULLIVAN / 21/06/2010 |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN |
| 06/06/096 June 2009 | DIRECTOR APPOINTED GORDON HALL |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN PEYTON |
| 30/04/0930 April 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) C-PRI FOLL O/C |
| 30/04/0930 April 2009 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC |
| 30/04/0930 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/0930 April 2009 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 23/04/0923 April 2009 | SCHEME OF ARRANGEMENT, RE-REGISTER AS PRIVATE COMPANY UNDER SECTION 139, 27/03/2009 |
| 13/11/0813 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 06/10/086 October 2008 | AUDITOR'S RESIGNATION |
| 15/07/0815 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: SUMM IT ACCOUNTING SOLUTIONS LTD THE DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS SALFORD M50 3UB |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: THE DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS SALFORD M50 3UB |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 14/08/0614 August 2006 | MEMORANDUM OF ASSOCIATION |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | SHARES AGREEMENT OTC |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | APPLICATION COMMENCE BUSINESS |
| 26/06/0626 June 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company