NANOCO TECHNOLOGIES LIMITED

Company number 04206123 ·

Active

148 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
16 Feb 2026 Termination of appointment of Dmitry Shashkov as a director on 2026-02-13 · 1 page View document
9 Jan 2026 Full accounts made up to 2025-07-31 · 54 pages View document
4 Sep 2025 Termination of appointment of Nigel Leroy Pickett as a director on 2025-08-19 · 1 page View document
30 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
15 Jan 2025 Full accounts made up to 2024-07-31 · 55 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
30 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
16 Jan 2024 Full accounts made up to 2023-07-31 · 52 pages View document
25 Oct 2023 Cessation of Nanoco Group Plc as a person with significant control on 2016-04-06 · 1 page View document
25 Oct 2023 Notification of Nanoco Tech Limited as a person with significant control on 2016-04-06 · 2 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
28 Apr 2023 Change of details for Nanoco Group Plc as a person with significant control on 2022-08-12 · 2 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
24 Apr 2023 Part of the property or undertaking has been released from charge 042061230001 · 1 page View document
16 Dec 2022 Full accounts made up to 2022-07-31 · 53 pages View document
9 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
10 Jan 2022 Full accounts made up to 2021-07-31 · 53 pages View document
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
9 Sep 2020 DIRECTOR APPOINTED MR LIAM FREDERICK GRAY View document
9 Sep 2020 SECRETARY APPOINTED MR LIAM FREDERICK GRAY View document
9 Sep 2020 APPOINTMENT TERMINATED, SECRETARY BRIAN TENNER View document
9 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FREDERICK GRAY / 01/09/2020 View document
1 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELMAN View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042061230001 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
3 Dec 2019 FULL ACCOUNTS MADE UP TO 31/07/19 View document
10 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODA View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
23 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 DIRECTOR APPOINTED MR BRIAN THOMAS TENNER View document
20 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN View document
20 Aug 2018 SECRETARY APPOINTED MR BRIAN THOMAS TENNER View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
1 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
8 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
26 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 26/04/2016 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLAIN / 26/04/2016 View document
26 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
26 Apr 2016 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
26 Apr 2016 SAIL ADDRESS CHANGED FROM: C/O SCHOFIELD SWEENEY 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND View document
8 Feb 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
3 Aug 2015 DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN View document
3 Aug 2015 APPOINTMENT TERMINATED, SECRETARY SUMM.IT ASSIST LLP View document
3 Aug 2015 SECRETARY APPOINTED MR DAVID JONATHAN BLAIN View document
4 Jun 2015 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
12 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
23 Feb 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
8 Jan 2015 DIRECTOR APPOINTED MR KEITH ALAN WIGGINS View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE View document
14 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
14 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMM IT ACCOUNTING SOLUTIONS LLP / 20/08/2013 View document
14 May 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
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
6 Feb 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 01/06/2011 View document
14 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 01/06/2011 View document
14 Dec 2011 FULL ACCOUNTS MADE UP TO 31/07/11 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 28/02/2011 View document
6 May 2011 Annual return made up to 26 April 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 ARTICLES OF ASSOCIATION View document
14 Dec 2010 ADOPT ARTICLES 10/12/2010 View document
26 Nov 2010 DIRECTOR APPOINTED MR COLIN MEADOWS WHITE View document
26 Nov 2010 DIRECTOR APPOINTED ANDREW HALFORD GOODA View document
21 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
21 May 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
6 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMM IT ACCOUNTING SOLUTIONS LLP / 02/10/2009 View document
6 May 2010 SAIL ADDRESS CREATED 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 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AQUARIUS EQUITY DIRECTOR LIMITED View document
6 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN View document
1 Jun 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
14 Nov 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS View document
13 Nov 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
9 Oct 2008 AUDITOR'S RESIGNATION View document
27 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS EQUITY DIRECTOR LIMITED / 01/05/2008 View document
26 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NWSEEDFUND DIRECTOR LIMITED / 17/07/2007 View document
21 Apr 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
20 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS SALFORD M50 3UB View document
12 Jun 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
17 Feb 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
8 Aug 2006 MEMORANDUM OF ASSOCIATION View document
8 Aug 2006 S-DIV 07/07/06 View document
8 Aug 2006 SUBDIV 07/07/06 View document
8 Aug 2006 VARYING SHARE RIGHTS AND NAMES View document
8 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
24 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 SECRETARY RESIGNED View document
23 Mar 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 MANCHESTER M60 1QD View document
12 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
28 Sep 2005 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS; AMEND View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 £ NC 100/356 21/07/05 View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2005 £ NC 356/454287 21/07/05 View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
13 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
7 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
28 Feb 2003 S-DIV 19/02/03 View document
28 Feb 2003 SUBDIVISION 19/02/03 View document
6 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
28 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
5 Jun 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 COMPANY NAME CHANGED IMORPHICS LIMITED CERTIFICATE ISSUED ON 12/12/01 View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 S366A DISP HOLDING AGM 30/11/01 View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 S386 DISP APP AUDS 30/11/01 View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document