NASHTECH LIMITED
Company number 09834873 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 29 pages | View document |
| 22 Mar 2026 | GUARANTEE2 · 2 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2026 | PARENT_ACC · 53 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 10 Sep 2025 | Notification of Nashtech Global Limited as a person with significant control on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Cessation of Nashtech Holdings Limited as a person with significant control on 2025-09-10 · 1 page | View document |
| 29 Apr 2025 | Registration of charge 098348730019, created on 2025-04-14 · 17 pages | View document |
| 23 Apr 2025 | Registration of charge 098348730018, created on 2025-04-14 · 6 pages | View document |
| 23 Apr 2025 | Registration of charge 098348730016, created on 2025-04-14 · 30 pages | View document |
| 23 Apr 2025 | Registration of charge 098348730017, created on 2025-04-14 · 30 pages | View document |
| 25 Mar 2025 | Notification of Nashtech Holdings Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 19 Mar 2025 | Cessation of Nash Squared Limited as a person with significant control on 2024-12-23 · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730010 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730008 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730006 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730011 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730005 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730004 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730003 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730007 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730009 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730012 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730014 in full · 1 page | View document |
| 3 Mar 2025 | Satisfaction of charge 098348730015 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 098348730013 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 098348730002 in full · 1 page | View document |
| 13 Feb 2025 | Registered office address changed from 85 Gresham Street 85 Gresham Street London EC2V 7NQ United Kingdom to 85 Gresham Street London EC2V 7NQ on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | Registered office address changed from 3 Noble Street London EC2V 7EE England to 85 Gresham Street 85 Gresham Street London EC2V 7NQ on 2025-02-13 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Beverley Marie White as a director on 2024-12-23 · 1 page | View document |
| 10 Jan 2025 | Current accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 2 Dec 2024 | Notification of Nash Squared Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 2 Dec 2024 | Cessation of Harvey Nash Limited as a person with significant control on 2024-11-29 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Christopher Stuart Tilley as a secretary on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Appointment of Mr James Robert Hilton as a secretary on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Christopher Stuart Tilley as a director on 2024-07-31 · 1 page | View document |
| 23 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Jul 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 24 pages | View document |
| 23 Jul 2024 | PARENT_ACC · 70 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 2 Jul 2024 | Appointment of Mr James Robert Hilton as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr John Michael O'brien as a director on 2024-07-01 · 2 pages | View document |
| 22 May 2024 | Registration of charge 098348730015, created on 2024-05-02 · 56 pages | View document |
| 14 May 2024 | Registration of charge 098348730013, created on 2024-04-26 · 39 pages | View document |
| 14 May 2024 | Registration of charge 098348730014, created on 2024-04-26 · 39 pages | View document |
| 10 May 2024 | Registration of charge 098348730012, created on 2024-04-26 · 28 pages | View document |
| 9 May 2024 | Registration of charge 098348730010, created on 2024-04-26 · 43 pages | View document |
| 9 May 2024 | Registration of charge 098348730011, created on 2024-04-26 · 43 pages | View document |
| 15 Feb 2024 | Registration of charge 098348730008, created on 2024-02-09 · 69 pages | View document |
| 15 Feb 2024 | Registration of charge 098348730009, created on 2024-02-09 · 70 pages | View document |
| 17 Jan 2024 | Registration of charge 098348730007, created on 2024-01-08 · 17 pages | View document |
| 30 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 23 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 62 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 14 Apr 2023 | Registration of charge 098348730006, created on 2023-04-05 · 18 pages | View document |
| 16 Jan 2023 | Registration of charge 098348730005, created on 2023-01-10 · 68 pages | View document |
| 2 Dec 2022 | Appointment of Beverley Marie White as a director on 2022-12-01 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Harvey Nash Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 9 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 22 pages | View document |
| 9 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 2022-01-05 · 1 page | View document |
| 4 Jan 2022 | Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 3 Noble Street London EC2V 7DE on 2022-01-04 · 1 page | View document |
| 26 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 22 pages | View document |
| 26 Oct 2021 | PARENT_ACC · 56 pages | View document |
| 26 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 29 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIS | View document |
| 19 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 | View document |
| 19 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 | View document |
| 19 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 19 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASSALL | View document |
| 17 Dec 2019 | SECRETARY APPOINTED MR CHRISTOPHER STUART TILLEY | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY | View document |
| 15 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 | View document |
| 15 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2017 | View document |
| 24 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018 | View document |
| 27 Apr 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16 | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / HARVEY NASH PLC / 02/01/2019 | View document |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098348730003 | View document |
| 21 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 | View document |
| 5 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 | View document |
| 5 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 | View document |
| 5 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098348730001 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098348730002 | View document |
| 3 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NASH PLC | View document |
| 13 May 2017 | SECRETARY APPOINTED MARK JONATHAN GARRATT | View document |
| 13 May 2017 | DIRECTOR APPOINTED MARK JONATHAN GARRATT | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHCROFT | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT | View document |
| 4 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR SIMON MARK WASSALL | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR ALBERT GEORGE HECTOR ELLIS | View document |
| 30 Mar 2016 | CURREXT FROM 31/10/2016 TO 31/01/2017 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, HERON TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM | View document |
| 14 Mar 2016 | ALTER ARTICLES 25/02/2016 | View document |
| 3 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098348730001 | View document |
| 21 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |