NOVA EXPRESS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Unaudited abridged accounts made up to 2024-09-30

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29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/05/2427 May 2024 Unaudited abridged accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Unaudited abridged accounts made up to 2022-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 UNAUDITED ABRIDGED

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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22/04/2122 April 2021 DIRECTOR APPOINTED MR ERIK HOLDEN

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22/04/2122 April 2021 DIRECTOR APPOINTED MRS HELEN CHARLOTTE RICHARDSON

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1428 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CHARLOTTE RICHARDSON / 04/04/2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL RICHARDSON / 04/04/2014

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054395540003

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/05/1214 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 1 HOLD FORD ROAD WITTON BIRMINGHAM WEST MIDS B6 7EP UNITED KINGDOM

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 22 ATLAS TRADING ESTATE BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EX

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03/06/103 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 4200 WATERSIDE CENTRE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON / 01/12/2008

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11/05/0911 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN RICHARDSON / 01/12/2008

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31/10/0831 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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02/07/082 July 2008 30/09/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 6 TEMPLE COURT, TEMPLE WAY COLESHILL WARWICKSHIRE B46 1HH

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19/07/0719 July 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/01/0710 January 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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13/06/0613 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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