Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
CERTNM |
Company name changed photonic nanodiagnostic systems LIMITED\certificate issued on 05/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-01
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04 Sep 2024 |
TM01 |
Termination of appointment of Izabela Jurewicz as a director on 31 August 2024
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr John Alistair Lee on 1 March 2023
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16 Feb 2023 |
CERTNM |
Company name changed photonic diagnostics LIMITED\certificate issued on 16/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
AP01 |
Appointment of Dr. Izabela Jurewicz as a director on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Richard Elliott Hugh Lee as a director on 4 March 2022
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09 Dec 2021 |
CERTNM |
Company name changed nhance nanotech LIMITED\certificate issued on 09/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-08
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
PSC05 |
Change of details for Advanced Material Development Limited as a person with significant control on 1 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Elliott Hugh Lee on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr John Alistair Lee on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr John Alistair Lee on 1 March 2021
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16 Nov 2020 |
AP01 |
Appointment of Mr Simon Nash as a director on 14 November 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 4 September 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Nov 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 July 2019
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10 Nov 2019 |
CH01 |
Director's details changed for Mr John Alistair Lee on 1 November 2019
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