NMT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/09/233 September 2023 | Termination of appointment of Jonathan Edward Lander as a director on 2023-08-28 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2022-01-24 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | AUDITOR'S RESIGNATION |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | 16/12/15 BULK LIST |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 25/01/2016 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 25/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 25/01/2016 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | 16/12/14 BULK LIST |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/02/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | 16/12/13 BULK LIST |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | 16/12/12 BULK LIST |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 19/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KALMS OF EDGWARE |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WARDALE |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOLD |
| 09/04/109 April 2010 | 16/12/09 BULK LIST |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 |
| 11/09/0911 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0911 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0911 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/0911 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:11/09/2009 |
| 11/09/0911 September 2009 | CONSO |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/12/08; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/12/06; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/066 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: FIRST FLOOR,UNIT C2 FAIRWAYS OFFICE PARK DEER PARK AVENUE LIVINGSTON EH54 8AF |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/12/05; BULK LIST AVAILABLE SEPARATELY |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/12/04; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0419 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0419 November 2004 | CONSO 17/11/04 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: NEW MEDICAL HOUSE OAKBANK PARK LIVINGSTON WEST LOTHIAN EH53 0TH |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 26/06/0426 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/12/03; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | ARTICLES OF ASSOCIATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 16/12/02; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 16/12/01; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0131 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | S-DIV CONVE 17/12/01 |
| 19/12/0119 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 17/12/01 |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | PROSPECTUS |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 18/07/00 |
| 25/07/0025 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00 |
| 25/07/0025 July 2000 | £ NC 5000000/18000000 18/ |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | PROSPECTUS - 22/06/00 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 |
| 24/05/0024 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ALTERARTICLES29/02/00 |
| 09/03/009 March 2000 | AMEND RULE OF SHARE OPT 29/02/00 |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 16/12/99; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/99 |
| 23/05/9923 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 19/04/99 |
| 20/04/9920 April 1999 | £ NC 2750000/5000000 19/04/99 |
| 31/03/9931 March 1999 | PROSPECTUS - 23565801 @ 68P |
| 24/03/9924 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 16/12/98; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/989 January 1998 | RETURN MADE UP TO 16/12/97; BULK LIST AVAILABLE SEPARATELY |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: CALEDONIAN HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | £ NC 1100000/2750000 02/04/97 |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 02/04/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/973 April 1997 | PROSPECTUS 03/04/97 |
| 20/02/9720 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9720 February 1997 | SUPERSEDING 117 |
| 20/02/9720 February 1997 | SUPERSEDING882 060197 19075998@ |
| 29/01/9729 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/01/976 January 1997 | APPLICATION COMMENCE BUSINESS |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: LEVEL 2, 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 20/12/9620 December 1996 | ADOPT MEM AND ARTS 17/12/96 |
| 20/12/9620 December 1996 | £ NC 50000/1100000 17/1 |
| 20/12/9620 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NC INC ALREADY ADJUSTED 17/12/96 |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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