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NAISMITHS LIMITED

Company number 07109104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Nov 2022	TM01	Termination of appointment of Gareth Peter Belsham as a director on 21 November 2022	View PDF Termination of appointment of Gareth Peter Belsham as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	MR04	Satisfaction of charge 071091040005 in full	View PDF Satisfaction of charge 071091040005 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 071091040006, created on 20 December 2021	View PDF Registration of charge 071091040006, created on 20 December 2021 - link opens in a new window - 51 pages (51 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
29 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
20 Nov 2019	MR04	Satisfaction of charge 071091040004 in full	View PDF Satisfaction of charge 071091040004 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Blane Perrotton as a director on 27 September 2019	View PDF Termination of appointment of Blane Perrotton as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Manuel Aparicio as a director on 30 April 2019	View PDF Termination of appointment of Manuel Aparicio as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD01	Registered office address changed from 75-77 3rd Floor 75-77 Colmore Row Birmingham B3 2AP England to 3rd Floor 75 - 77 Colmore Row Birmingham B3 2AP on 9 April 2019	View PDF Registered office address changed from 75-77 3rd Floor 75-77 Colmore Row Birmingham B3 2AP England to 3rd Floor 75 - 77 Colmore Row Birmingham B3 2AP on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to 75-77 3rd Floor 75-77 Colmore Row Birmingham B3 2AP on 9 April 2019	View PDF Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to 75-77 3rd Floor 75-77 Colmore Row Birmingham B3 2AP on 9 April 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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NAISMITHS LIMITED

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