NANOCO TECH LIMITED
Company number 05853720 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Termination of appointment of Dmitry Shashkov as a director on 2026-02-13 · 1 page | View document |
| 9 Jan 2026 | Accounts for a dormant company made up to 2025-07-31 · 3 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 4 Sep 2025 | Termination of appointment of Nigel Leroy Pickett as a director on 2025-08-19 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 15 Jan 2025 | Accounts for a dormant company made up to 2024-07-31 · 3 pages | View document |
| 29 Oct 2024 | Appointment of Dmitry Shashkov as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Brian Thomas Tenner as a director on 2024-10-22 · 1 page | View document |
| 20 Feb 2024 | Change of details for Nanoco Group Plc as a person with significant control on 2022-08-12 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 16 Jan 2024 | Accounts for a dormant company made up to 2023-07-31 · 3 pages | View document |
| 3 Jul 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 3 Jul 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 24 Feb 2023 | Second filing for the notification of Nanoco Group Plc as a person with significant control · 7 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-07-31 · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 3 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 22 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 29/11/2018 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN | View document |
| 20 Aug 2018 | SECRETARY APPOINTED MR BRIAN THOMAS TENNER | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR BRIAN THOMAS TENNER | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 1 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANOCO GROUP PLC | View document |
| 12 Jul 2017 | Notification of Nanoco Group Plc as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 01/06/2016 | View document |
| 5 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 01/06/2016 | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN | View document |
| 3 Aug 2015 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN | View document |
| 24 Jun 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 | View document |
| 24 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE | View document |
| 8 Aug 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 | View document |
| 27 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 27 Jun 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 | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 20/10/2013 | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 7 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 22/06/2011 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 22/06/2011 | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 25/03/2011 | View document |
| 4 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 14 Dec 2010 | ADOPT ARTICLES 10/12/2010 | View document |
| 14 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HALL | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR COLIN MEADOWS WHITE | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON | View document |
| 22 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 22 Jun 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 | View document |
| 21 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES SULLIVAN / 21/06/2010 | View document |
| 9 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 28 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED GORDON HALL | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN PEYTON | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN | View document |
| 30 Apr 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) C-PRI FOLL O/C | View document |
| 30 Apr 2009 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | View document |
| 30 Apr 2009 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | View document |
| 30 Apr 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2009 | SCHEME OF ARRANGEMENT, RE-REGISTER AS PRIVATE COMPANY UNDER SECTION 139, 27/03/2009 | View document |
| 13 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 6 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 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 | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: THE DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS SALFORD M50 3UB | View document |
| 14 Aug 2006 | NC INC ALREADY ADJUSTED 23/06/06 | View document |
| 14 Aug 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 14 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 8 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Jun 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 21 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |