NASMYTH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-04-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 29/11/2429 November 2024 | Registration of charge 090465770006, created on 2024-11-28 |
| 01/11/241 November 2024 | Termination of appointment of James David Larner as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Appointment of Mr John Rooney as a director on 2024-09-16 |
| 04/07/244 July 2024 | Full accounts made up to 2023-04-29 |
| 30/04/2430 April 2024 | Current accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 26/10/2326 October 2023 | Appointment of Mr James David Larner as a director on 2023-10-26 |
| 30/06/2330 June 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 11/05/2311 May 2023 | Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 11/05/2311 May 2023 | Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 24/10/2224 October 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Notification of W1S Directors Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Antony John Upton as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of W1S Directors Limited as a director on 2022-10-17 |
| 13/10/2213 October 2022 | Cessation of Gold Round Limited as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Stuart Lee Fyfe as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Gold Round Limited as a director on 2022-10-13 |
| 21/04/2221 April 2022 | Satisfaction of charge 090465770002 in full |
| 21/04/2221 April 2022 | Satisfaction of charge 090465770003 in full |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Resolutions |
| 28/02/2228 February 2022 | Registration of charge 090465770005, created on 2022-02-21 |
| 24/02/2224 February 2022 | Appointment of Gold Round Limited as a director on 2022-02-21 |
| 24/02/2224 February 2022 | Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21 |
| 23/02/2223 February 2022 | Registration of charge 090465770004, created on 2022-02-21 |
| 27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 27/09/2127 September 2021 | Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090465770003 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 25/06/1825 June 2018 | ALTER ARTICLES 11/06/2018 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090465770001 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090465770002 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/05/1625 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/06/155 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | PREVSHO FROM 31/05/2015 TO 31/01/2015 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090465770001 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR MAURICE EDMONDS |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM BEECH |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED DR PETER JOHN SMITH |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MAURICE EDMONDS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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