NASMYTH GROUP LIMITED: Filings
Overview
| Company Name | NASMYTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14534809 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NASMYTH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 54 pages | AA | ||||||||||||||
Appointment of Miss Natasha Richards as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Appointment of Mr Pramod Giridhar Raju as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Campbell as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of W1S Directors Limited as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ashley Charles Anderson Reek as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Nasmyth House Coventry Road, Exhall Coventry CV7 9FT on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Sigma Advanced Systems Uk Ltd as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of W1S Directors Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jamie Christopher Constable as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 145348090003, created on Nov 28, 2024 | 83 pages | MR01 | ||||||||||||||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0