NOVA FORMATION LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-04 with updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-04 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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

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

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / MR SERGEJS DANILOVS / 02/02/2021

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS DANILOVS / 05/02/2020

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

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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11/02/1811 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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08/06/178 June 2017 SAIL ADDRESS CHANGED FROM: 19 PYEHARPS ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2JE ENGLAND

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07/06/177 June 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/03/1712 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SERGEJS DANILOVS / 12/03/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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07/06/167 June 2016 SAIL ADDRESS CREATED

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07/06/167 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/06/157 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/06/148 June 2014 SAIL ADDRESS CREATED

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08/06/148 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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02/03/142 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP UNITED KINGDOM

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND

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04/07/134 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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