NORVIC MODULAR SYSTEMS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from 5 Ribblesdale Place Preston PR1 8BZ England to Unit 5B Warton Road Carnforth LA5 9FG on 2025-07-14

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-12-31

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20/03/2320 March 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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23/11/2223 November 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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10/11/2210 November 2022 Termination of appointment of Sharon Spolding as a secretary on 2022-10-17

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10/11/2210 November 2022 Unaudited abridged accounts made up to 2022-06-30

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10/11/2210 November 2022 Cessation of Warren Skelly as a person with significant control on 2022-10-17

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10/11/2210 November 2022 Termination of appointment of Warren Skelly as a director on 2022-10-17

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26/07/2126 July 2021 Confirmation statement made on 2021-06-23 with no updates

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

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL COWPERTHWAITE

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN SKELLY

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

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM UNIT 2, BORROWDALE BUSINESS PARK WHITEGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3BS

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARON HARTSHORN / 31/03/2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL COWPERTHWAITE / 01/08/2014

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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