NASHTECH LIMITED

Company number 09834873

Date	Type	Description	View / Download
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(53 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
17 Dec 2019	TM01	Termination of appointment of Simon Mark Wassall as a director on 30 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019	(2 pages)
17 Dec 2019	AP03	Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019	(2 pages)
17 Dec 2019	TM02	Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019	(1 page)
15 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
15 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
24 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2018	(5 pages)
24 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2017	(5 pages)
27 Apr 2019	RP04AR01	Second filing of the annual return made up to 28 June 2016	(23 pages)
05 Feb 2019	PSC05	Change of details for Harvey Nash Plc as a person with significant control on 2 January 2019	(2 pages)
15 Jan 2019	MR01	Registration of charge 098348730003, created on 8 January 2019	(19 pages)
21 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(18 pages)
05 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(114 pages)
05 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
05 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
05 Oct 2018	MR04	Satisfaction of charge 098348730001 in full	(4 pages)
03 Oct 2018	MR01	Registration of charge 098348730002, created on 28 September 2018	(65 pages)
03 Jul 2018	CS01	28/06/18 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/06/2019.	(5 pages)
28 Jul 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
11 Jul 2017	PSC02	Notification of Harvey Nash Plc as a person with significant control on 6 April 2016	(1 page)