NOVA SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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27/06/2427 June 2024 Registered office address changed from The Coach House 24B Park Hill Street Bolton Lancashire BL1 4AR to 265 Rivington Crescent Pendlebury Swinton Manchester M27 8TQ on 2024-06-27

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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04/11/224 November 2022 Micro company accounts made up to 2021-11-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Micro company accounts made up to 2020-11-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/09/1416 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048997050001

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/09/1116 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/09/0718 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 184 WORSLEY ROAD SWINTON MANCHESTER M27 5SN

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/09/0621 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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