NAMAST LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-27 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-01-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Change of details for Mrs Beverley Formisano as a person with significant control on 2021-12-01

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04/12/234 December 2023 Change of details for Mr Sandro Formisano as a person with significant control on 2021-12-01

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with no updates

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11/05/2311 May 2023 Termination of appointment of Sandro Formisano as a director on 2023-05-11

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22/04/2322 April 2023 Director's details changed for Mr Sandro Formisano on 2023-04-20

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22/04/2322 April 2023 Director's details changed for Mrs Beverley Formisano on 2023-04-20

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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13/10/2213 October 2022 Change of details for Mr Sandro Formisano as a person with significant control on 2021-12-01

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13/10/2213 October 2022 Notification of Beverley Formisano as a person with significant control on 2021-12-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/11/2111 November 2021 Amended total exemption full accounts made up to 2021-01-31

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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15/12/2015 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1471890013

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1471890014

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1471890012

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/11/1830 November 2018 31/01/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 31/01/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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09/03/179 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/12/157 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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19/11/1419 November 2014 SAIL ADDRESS CREATED

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/11/135 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/11/1124 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FORMISANO / 27/10/2009

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14/01/1014 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRO FORMISANO / 27/10/2009

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/11/0716 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/11/0616 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/10/0422 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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03/07/043 July 2004 PARTIC OF MORT/CHARGE *****

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25/11/0325 November 2003 PARTIC OF MORT/CHARGE *****

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25/11/0325 November 2003 PARTIC OF MORT/CHARGE *****

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 PARTIC OF MORT/CHARGE *****

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/10/0216 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02

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30/05/0230 May 2002 DEC MORT/CHARGE *****

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30/05/0230 May 2002 DEC MORT/CHARGE *****

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/10/0118 October 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/12/008 December 2000 PARTIC OF MORT/CHARGE *****

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11/10/0011 October 2000 PARTIC OF MORT/CHARGE *****

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06/07/006 July 2000 PARTIC OF MORT/CHARGE *****

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04/07/004 July 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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23/06/0023 June 2000 DEC MORT/CHARGE *****

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23/06/0023 June 2000 DEC MORT/CHARGE *****

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23/06/0023 June 2000 PARTIC OF MORT/CHARGE *****

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/04/987 April 1998 ALTER MEM AND ARTS 30/03/98

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29/10/9729 October 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 PARTIC OF MORT/CHARGE *****

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/12/969 December 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/10/9530 October 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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28/08/9528 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/02/9515 February 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/04/9411 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 NC INC ALREADY ADJUSTED 09/03/94

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11/04/9411 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/04/9411 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 152 BATH STREET GLASGOW G2 4TB

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06/04/946 April 1994 COMPANY NAME CHANGED MACROCOM (259) LIMITED CERTIFICATE ISSUED ON 07/04/94

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30/03/9430 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/9430 March 1994 TO ALTER CLAUSE 3A 09/03/94

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29/03/9429 March 1994 PARTIC OF MORT/CHARGE *****

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21/03/9421 March 1994 PARTIC OF MORT/CHARGE *****

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27/10/9327 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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