NOVISION CONSULTING LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-09-30

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28/04/2528 April 2025 Termination of appointment of Adam Paszkot as a director on 2025-04-28

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28/04/2528 April 2025 Notification of Piotr Zabczynski as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Appointment of Mr Piotr Zabczynski as a director on 2025-04-28

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28/04/2528 April 2025 Cessation of Adam Paszkot as a person with significant control on 2025-04-28

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03/04/253 April 2025 Confirmation statement made on 2025-03-09 with updates

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

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Confirmation statement made on 2024-03-09 with no updates

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13/03/2413 March 2024 Appointment of Mr Adam Paszkot as a director on 2024-03-13

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26/01/2426 January 2024 Termination of appointment of Magdalena Zabczynska as a director on 2024-01-26

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26/01/2426 January 2024 Cessation of Piotr Zabczynski as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Termination of appointment of Piotr Zabczynski as a director on 2024-01-26

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26/01/2426 January 2024 Notification of Adam Paszkot as a person with significant control on 2024-01-26

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

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Micro company accounts made up to 2022-09-30

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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08/05/238 May 2023 Confirmation statement made on 2023-03-09 with no updates

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

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

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04/08/214 August 2021 Micro company accounts made up to 2020-09-30

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

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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19/06/1919 June 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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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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

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21/06/1721 June 2017 30/09/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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

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07/06/167 June 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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29/09/1529 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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