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NANOSIGHT LIMITED

Company number 04599525

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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)
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 CAP-SS Solvency Statement dated 19/10/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2018 TM01 Termination of appointment of Paul Iran Walker as a director on 26 September 2018
26 Sep 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
25 Sep 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
11 May 2018 PSC07 Cessation of Malvern Instruments Limited as a person with significant control on 5 January 2018
11 May 2018 PSC02 Notification of Malvern Panalytical Limited as a person with significant control on 5 January 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Mar 2017 AA Full accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 189.8916
01 Apr 2016 AA Full accounts made up to 30 June 2015
28 May 2015 CH03 Secretary's details changed for Robert William Prestidge on 27 November 2014
27 May 2015 CH03 Secretary's details changed for Robert William Prestidge on 27 November 2014
27 May 2015 CH01 Director's details changed for Robert William Prestidge on 27 November 2014
27 May 2015 CH03 Secretary's details changed for Robert William Prestidge on 27 November 2014
19 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 189.8916
16 Apr 2015 AA Full accounts made up to 30 June 2014
17 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
17 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 17/10/2013 and has an allotment date of 27/09/2013
12 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 164.6376

Statement of capital on 2015-03-17
  • GBP 189.894
  • ANNOTATION Clarification a Second filed AR01 is registered on 17/03/2015
10 Jun 2014 TM01 Termination of appointment of Janes Webster as a director
11 Apr 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014