NASH-TEC LIMITED
Company number 05172203 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Oct 2025 | Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on 2025-10-16 · 1 page | View document |
| 1 Oct 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 May 2024 | Confirmation statement made on 2024-05-20 with updates · 4 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM OFFICE 10 10-12 BACHES STREET LONDON N1 6DL | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 93-95 1ST FLOOR BOROUGH HIGH STREET LONDON SE1 1NL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB UNITED KINGDOM | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 2 Jan 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED MR DANIEL RENE LE GAL | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NASH TECHNOLOGY USA LLC | View document |
| 11 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 414 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4EU UNITED KINGDOM | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY EIKOS INTERNATIONAL LTD | View document |
| 4 Nov 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 413 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4DH | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN LIMOGES | View document |
| 16 May 2008 | DIRECTOR APPOINTED NASH TECHNOLOGY USA LLC | View document |
| 2 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: STOURSIDE PLACE GROUND FLOOR STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 31 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | COMPANY NAME CHANGED LES GAULOIS COMPANY LIMITED CERTIFICATE ISSUED ON 08/09/04 | View document |
| 6 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |