NOVA ETS LIMITED

Company number 04483905 ·

Dissolved

79 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
21 Jan 2025 First Gazette notice for voluntary strike-off View document
21 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 Jan 2025 Application to strike the company off the register · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
18 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
4 Apr 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
16 Mar 2023 Registered office address changed from Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN England to 75 Willowbridge Lane Sutton-in-Ashfield NG17 1DW on 2023-03-16 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 Nov 2021 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
23 Nov 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM OFFICE 5, SUITE 1, 4TH FLOOR, CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN ENGLAND View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
8 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM VYMAN HOUSE, (2ND FLOOR) 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
19 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
12 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
2 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ROBERT GRACIAS / 02/10/2009 View document
22 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 3RD FLOOR, SHERIDAN HOUSE 17 ST. ANNS ROAD HARROW MIDDLESEX HA1 1JU UNITED KINGDOM View document
27 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Jan 2009 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF View document
18 Aug 2008 APPOINTMENT TERMINATED SECRETARY ELIAS DESSAI View document
8 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRACIAS / 05/06/2008 View document
13 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRACIAS / 11/06/2008 View document
11 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIAS DESSAI / 05/06/2008 View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
31 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Sep 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 SECRETARY RESIGNED View document
8 Jun 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
30 Jun 2004 NEW SECRETARY APPOINTED View document
30 Jun 2004 SECRETARY RESIGNED View document
29 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
31 Mar 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1ST FLOOR SHERATON HOUSE, LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH View document
12 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
24 Jul 2002 NEW SECRETARY APPOINTED View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 SECRETARY RESIGNED View document
12 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document