DEXTER NOVAC LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-18 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Change of details for Mr Andrew Richard Robertson as a person with significant control on 2023-12-01

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22/03/2422 March 2024 Director's details changed for Mr Andrew Richard Robertson on 2023-12-01

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 Confirmation statement made on 2024-02-18 with no updates

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14/12/2314 December 2023 Registered office address changed from 19 Hamilton House, Copperkins Lane Amersham HP6 5QB England to The Gables the Gables, Hatches Lane Great Kingshill High Wycombe Buckinghamshire HP15 6DS on 2023-12-14

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09/10/239 October 2023 Registered office address changed from 73 st Huberts Close Gerrards Cross SL9 7EN United Kingdom to 19 Hamilton House, Copperkins Lane Amersham HP6 5QB on 2023-10-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 30/06/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 73 ST. HUBERTS CLOSE GERRARDS CROSS SL9 7EN ENGLAND

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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02/06/202 June 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ROBERTSON / 02/06/2020

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD ROBERTSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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