NOVA 2K LIMITED

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Company Documents

DateDescription
13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 2 CLEEVE HOUSE COTTAGES TROWBRIDGE ROAD SEEND WILTS ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 8 FELL VIEW CLOSE ASPATRIA CUMBRIA CA7 3BF

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/02/1415 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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18/02/1218 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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03/11/113 November 2011 28/02/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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02/11/102 November 2010 28/02/10 TOTAL EXEMPTION FULL

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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14/11/0914 November 2009 28/02/09 PARTIAL EXEMPTION

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28/02/0928 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 29/02/08 PARTIAL EXEMPTION

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04/03/084 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 5 VERVAIN CLOSE BURE PARK BICESTER OXFORDSHIRE OX26 3SQ

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06/05/056 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05

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08/02/058 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04

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19/05/0419 May 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 17 MONKS PATH AYLESBURY BUCKINGHAMSHIRE HP19 7FX

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25/02/0225 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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29/02/0029 February 2000 COMPANY NAME CHANGED SPEED 8106 LIMITED CERTIFICATE ISSUED ON 01/03/00

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08/02/008 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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