NOVA INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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23/08/2023 August 2020 APPOINTMENT TERMINATED, DIRECTOR CYRIL DOWNING

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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12/06/1912 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN WILLIAMSON

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12/06/1912 June 2019 CESSATION OF CYRIL DOWNING AS A PSC

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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07/03/197 March 2019 CESSATION OF NORMAN WILLIAMSON AS A PSC

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07/03/197 March 2019 DIRECTOR APPOINTED MR CYRIL DOWNING

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL DOWNING

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAMSON / 04/09/2018

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY NORMAN WILLIAMSON

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29/03/1629 March 2016 SECRETARY APPOINTED MRS ROSEMARIE WILLIAMSON

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13/03/1613 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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13/03/1613 March 2016 SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAMSON / 12/03/2016

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13/03/1613 March 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
C/O NOVA INFO SYS
38 WEST HADDON ROAD
GUILSBOROUGH
NORTHAMPTON
NN6 8QL
ENGLAND

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O NOVA INFO SYS 38 WEST HADDON ROAD GUILSBOROUGH NORTHAMPTON NN6 8QL ENGLAND

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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