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NANOLYSE TECHNOLOGIES LIMITED

Company number 12658132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 PSC04 Change of details for Dr Imad Ahmed as a person with significant control on 13 March 2024
14 Mar 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to Rutherford Appleton Laboratory Atlas Centre R27 Harwell Campus Didcot Oxford OX11 0QX on 14 March 2024
01 Sep 2023 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 124 City Road London EC1V 2NX on 1 September 2023
14 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Sep 2022 CH01 Director's details changed for Dr Imad Ahmed on 29 September 2022
30 Sep 2022 AD01 Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 30 September 2022
29 Sep 2022 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 29 September 2022
17 Aug 2022 CH01 Director's details changed for Dr Imad Ahmed on 16 August 2022
17 Aug 2022 PSC04 Change of details for Dr Imad Ahmed as a person with significant control on 16 August 2022
28 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
16 Mar 2022 TM01 Termination of appointment of Richard Graham Hine as a director on 2 March 2022
16 Mar 2022 PSC04 Change of details for Dr Imad Ahmed as a person with significant control on 2 March 2022
16 Mar 2022 PSC07 Cessation of Richard Graham Hine as a person with significant control on 2 March 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
02 Feb 2021 PSC01 Notification of Imad Ahmed as a person with significant control on 4 January 2021
01 Feb 2021 AP01 Appointment of Dr Imad Ahmed as a director on 4 January 2021
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
09 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-09
  • GBP 7.5