NOVEX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 23/07/2423 July 2024 | Registered office address changed from Sherwood House 41 Queens Road Farnborough GU14 6JP England to Second Floor, 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 2024-07-23 |
| 05/06/245 June 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Termination of appointment of Roy Barber as a director on 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Paul Graham Clarke as a director on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr David Eric Wills as a director on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mrs Marion Brydon Wills as a director on 2024-04-30 |
| 09/05/249 May 2024 | Cessation of Tilehurst Limited as a person with significant control on 2024-04-30 |
| 09/05/249 May 2024 | Registered office address changed from Second Floor 3 Liverpool Gardens Worthing BN11 1TF England to Sherwood House 41 Queens Road Farnborough GU14 6JP on 2024-05-09 |
| 09/05/249 May 2024 | Notification of Butlers Holdings Ltd as a person with significant control on 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Cathryn Linda Barber as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 01/03/211 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, SECRETARY OKEHURST CONSULTING LIMITED |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / TILEHURST LIMITED / 05/11/2020 |
| 06/11/206 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM CLARKE / 06/11/2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARBER / 04/11/2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LINDA BARBER / 04/11/2020 |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 3 BANK BUILDINGS 149 HIGH STREET CRANLEIGH SURREY GU6 8BB |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/02/1517 February 2015 | SECRETARY APPOINTED OKEHURST CONSULTING LIMITED |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY PEMBROKE CONSULTING LIMITED |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BARBER / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LINDA BARBER / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/03/0213 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 66 LIBERTY LANE ADDLESTONE SURREY KT15 1NQ |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 57 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EJ |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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