NOVA SOURCE TECHNOLOGIES LIMITED
Company number 08069458 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 5 pages | View document |
| 31 Mar 2023 | Amended total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2021 | Resolutions · 1 page | View document |
| 27 Sep 2021 | Cessation of Timec 1664 Ltd as a person with significant control on 2021-07-16 · 1 page | View document |
| 24 Sep 2021 | Notification of Todd Grondona as a person with significant control on 2021-07-16 · 2 pages | View document |
| 23 Sep 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD GRONDONA / 01/05/2020 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FULBROOK / 01/05/2020 | View document |
| 25 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1664 LTD | View document |
| 18 Feb 2020 | CESSATION OF THE INVESTOR GROUP AS A PSC | View document |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 5 Nov 2019 | FIRST GAZETTE | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 9 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 31 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INVESTOR GROUP | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FULBROOK / 10/05/2016 | View document |
| 24 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TODD GRONDONA / 10/05/2016 | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Jun 2014 | SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 | View document |
| 22 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED FRANK FULBROOK | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 · 5 pages | View document |
| 11 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080694580001 | View document |
| 4 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Dec 2012 | COMPANY NAME CHANGED NEWMAN STONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/12/12 | View document |
| 7 Sep 2012 | CURRSHO FROM 31/05/2013 TO 30/11/2012 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, PEREGRINE HOUSE 26-28, PARADISE ROAD, RICHMOND, TW9 1SE, UNITED KINGDOM | View document |
| 15 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |