NAYLOR TECHNICAL SOLUTIONS LTD.
Company number 04126555 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 21 Nov 2025 | Accounts for a small company made up to 2025-02-28 · 8 pages | View document |
| 19 May 2025 | Termination of appointment of Jason Michael Watkinson as a director on 2025-05-19 · 1 page | View document |
| 28 Feb 2025 | Notification of Naylor Industries Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Feb 2025 | Cessation of Naylor Specialist Plastics Limited as a person with significant control on 2025-02-28 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 23 Aug 2024 | Accounts for a small company made up to 2024-02-29 · 8 pages | View document |
| 25 Jun 2024 | Registration of charge 041265550001, created on 2024-06-18 · 15 pages | View document |
| 7 Mar 2024 | Appointment of Mr Jason Michael Watkinson as a director on 2024-03-04 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Jan 2024 | Termination of appointment of Christopher Michael Simpson as a director on 2024-01-12 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Feb 2022 | Registered office address changed from The Flexadux Building Grange Road Corringham Road Industrial Estate, Gainsborough Lincolnshire DN21 1QB to Naylor House Valley Road Wombwell Barnsley S73 0BS on 2022-02-14 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 6 Aug 2021 | Resolutions · 3 pages | View document |
| 5 Aug 2021 | Appointment of Mr Edward George Naylor as a director on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Joachim Simon as a secretary on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Florian Georg Schauenburg as a director on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Cessation of Christopher Michael Simpson as a person with significant control on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Cessation of Flexhold Limited as a person with significant control on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Notification of Naylor Specialist Plastics Limited as a person with significant control on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Raymond Hadley as a secretary on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Raymond Hadley as a director on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Current accounting period extended from 2021-12-31 to 2022-02-28 · 1 page | View document |
| 5 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 8 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 18 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 12 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 28 Apr 2016 | COMPANY NAME CHANGED FLEXADUX PLASTICS LIMITED CERTIFICATE ISSUED ON 28/04/16 | View document |
| 26 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SIMPSON / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN GEORG SCHAUENBURG / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOACHIM SIMON / 01/10/2009 | View document |
| 5 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED SECRETARY FRIEDRICH TENBRINK | View document |
| 23 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | SECRETARY APPOINTED JOACHIM SIMON | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SIMPSON | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Nov 2004 | NC INC ALREADY ADJUSTED 08/11/04 | View document |
| 17 Nov 2004 | £ NC 100000/112500 08/11 | View document |
| 17 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG2 5HZ | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | ALTER ARTICLES 02/03/01 | View document |
| 1 Mar 2001 | COMPANY NAME CHANGED NOTTCOR 157 LIMITED CERTIFICATE ISSUED ON 01/03/01 | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |