NOVA BROADCAST SYSTEMS LTD
Company number 03521558 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 30/05/2019 | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 30/05/2019 | View document |
| 31 May 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 17 CHESSHOLME ROAD ASHFORD MIDDX TW15 1LG ENGLAND | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 23B THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG UNITED KINGDOM | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM THE STABLES THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG UNITED KINGDOM | View document |
| 27 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 | View document |
| 25 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 | View document |
| 25 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 | View document |
| 25 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JACKIE RANK | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RANK | View document |
| 24 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAT LISLE / 24/10/2018 | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM PO BOX SL3 9PX 7 HORTON GARDENS DATCHET ROAD HORTON SLOUGH BERKS SL3 9PX UNITED KINGDOM | View document |
| 24 Oct 2018 | CESSATION OF SIMON JOSEPH RANK AS A PSC | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 27/03/2017 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM QUANTUM HOUSE 59 / 61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH RANK / 12/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LISLE | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MRS PATRICIA HELGA TERESA LISLE | View document |
| 17 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | SECRETARY APPOINTED MRS JACKIE LOUISE RANK | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 7 HORTON GARDENS, DATCHET ROAD HORTON SLOUGH SL3 9PX ENGLAND | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR SIMON JOSEPH RANK | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN ENGLAND | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP ENGLAND | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLINGHAM | View document |
| 8 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED RICHARD ALLINGHAM | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LISLE / 01/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | S386 DISP APP AUDS 16/03/98 | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 4 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |