NOVA PLASTERBOARD SYSTEMS LTD

Company number 06256223 ·

Active

79 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
8 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 May 2024 Director's details changed for Mr Ramadan Gashi on 2024-05-16 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
3 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMADAN GASHI / 27/05/2020 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERRARD BRENNAN / 27/05/2020 View document
20 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jun 2019 09/05/19 STATEMENT OF CAPITAL GBP 198 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
24 May 2019 CESSATION OF LEE THOMAS GRIFFIN AS A PSC View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR LEE GRIFFIN View document
9 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062562230002 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
14 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062562230003 View document
13 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
13 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
27 Jun 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
20 Mar 2017 01/01/17 STATEMENT OF CAPITAL GBP 297 View document
24 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062562230002 View document
2 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
25 Aug 2016 DIRECTOR APPOINTED MR JAMES GERRARD BRENNAN View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
1 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMADAN GASHI / 01/01/2016 View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRIFFIN / 05/04/2016 View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 112 WARDOWN CRESCENT LUTON BEDS LU2 7JT View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062562230001 View document
10 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Feb 2015 31/05/14 TOTAL EXEMPTION FULL View document
11 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR APPOINTED MR LEE GRIFFIN View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Sep 2013 DISS40 (DISS40(SOAD)) View document
24 Sep 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
17 Sep 2013 FIRST GAZETTE View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Aug 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
17 Dec 2011 REGISTERED OFFICE CHANGED ON 17/12/2011 FROM 141 BROOK STREET LUTON BEDFORDSHIRE LU3 1DZ View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
20 Sep 2011 FIRST GAZETTE View document
19 Sep 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
26 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Jun 2010 APPOINTMENT TERMINATED, SECRETARY EKREM MAHMUTAJ View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN GASHI / 12/05/2010 View document
23 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
5 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
6 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
27 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
30 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
23 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document