NOVA BROADCAST SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2021-03-31 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | Compulsory strike-off action has been discontinued |
| 03/02/233 February 2023 | Compulsory strike-off action has been discontinued |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 30/05/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 30/05/2019 |
| 31/05/1931 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 17 CHESSHOLME ROAD ASHFORD MIDDX TW15 1LG ENGLAND |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 23B THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG UNITED KINGDOM |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM THE STABLES THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG UNITED KINGDOM |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 10/10/2018 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY JACKIE RANK |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 19/10/2018 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RANK |
| 24/10/1824 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAT LISLE / 24/10/2018 |
| 24/10/1824 October 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 |
| 24/10/1824 October 2018 | CESSATION OF SIMON JOSEPH RANK AS A PSC |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELGA TERESA LISLE / 27/03/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM QUANTUM HOUSE 59 / 61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH RANK / 12/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LISLE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MRS PATRICIA HELGA TERESA LISLE |
| 17/05/1417 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | SECRETARY APPOINTED MRS JACKIE LOUISE RANK |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 7 HORTON GARDENS, DATCHET ROAD HORTON SLOUGH SL3 9PX ENGLAND |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR SIMON JOSEPH RANK |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN ENGLAND |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP ENGLAND |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLINGHAM |
| 08/04/138 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED RICHARD ALLINGHAM |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LISLE / 01/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | S386 DISP APP AUDS 16/03/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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