NANOCO LIMITED

Company number 05602823 ·

Active

66 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
21 Jun 2026 Group of companies' accounts made up to 2025-09-30 · 40 pages View document
7 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
26 Jun 2025 Group of companies' accounts made up to 2024-09-30 · 43 pages View document
13 May 2025 Director's details changed for Mr Henry Charles George Woodd on 2025-05-08 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-04-26 with updates · 5 pages View document
23 Jan 2025 Director's details changed for Mrs Charlotte Christina Woodd on 2025-01-23 · 2 pages View document
23 Jan 2025 Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 2025-01-23 · 2 pages View document
9 Jan 2025 Group of companies' accounts made up to 2023-09-30 · 38 pages View document
30 Aug 2024 Resolutions · 1 page View document
28 Aug 2024 Previous accounting period shortened from 2023-09-27 to 2023-09-26 · 1 page View document
27 Aug 2024 Cessation of Peter Harold Lawrence Woodd as a person with significant control on 2024-08-23 · 1 page View document
29 May 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page View document
13 May 2024 Group of companies' accounts made up to 2022-09-30 · 38 pages View document
30 Apr 2024 Compulsory strike-off action has been discontinued View document
30 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
20 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
25 Sep 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28 · 1 page View document
25 Apr 2023 Termination of appointment of Robert Allan Skelly as a director on 2023-03-31 · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 5 pages View document
21 Oct 2022 Director's details changed for Robert Allan Skelly on 2022-10-21 · 2 pages View document
21 Oct 2022 Director's details changed for Narrinder Pal Singh on 2022-10-21 · 2 pages View document
26 Sep 2022 Current accounting period extended from 2022-03-29 to 2022-09-29 · 1 page View document
23 Sep 2022 Termination of appointment of Peter Harold Lawrence Woodd as a director on 2022-08-27 · 1 page View document
27 Mar 2022 Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
28 Jul 2021 Group of companies' accounts made up to 2020-03-31 · 35 pages View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
22 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 14/02/2014 View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 14/02/2014 View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 14/02/2014 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 03/03/2014 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 03/03/2014 View document
29 Jan 2014 CURREXT FROM 31/10/2013 TO 31/03/2014 View document
29 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES GEORGE WOODD / 01/04/2013 View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · PYLE HOUSE 136-137 PYLE STREET · NEWPORT · ISLE OF WIGHT · PO30 1JW · UNITED KINGDOM View document
10 Jun 2013 ADOPT ARTICLES 20/03/2013 View document
12 Apr 2013 SUB-DIVISION · 20/03/13 View document
7 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM PADDOCKS ITCHEL LANE, CRONDALL FARNHAM SURREY GU10 5PR View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
9 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
24 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
28 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
2 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD LAWRENCE WOODD / 24/10/2009 View document
23 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
31 Oct 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
11 Dec 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
23 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
15 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
2 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 DIRECTOR RESIGNED View document
14 Nov 2006 SECRETARY RESIGNED View document
25 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document