NOVA TECHSET LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 06/06/236 June 2023 | Appointment of Mr Girish Krishna as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Registered office address changed from 40 Mayes Close Warlingham Surrey CR6 9LB United Kingdom to 65 Delamere Road Hayes Middlesex UB4 0NN on 2023-03-07 |
| 14/02/2314 February 2023 | Termination of appointment of Kalpana Agrawal as a secretary on 2022-12-01 |
| 04/01/234 January 2023 | Appointment of Mrs Kalpana Agrawal as a secretary on 2022-12-01 |
| 02/01/232 January 2023 | Notification of Yogesh Agarwal as a person with significant control on 2022-01-21 |
| 02/01/232 January 2023 | Termination of appointment of Rajesh Kaul as a director on 2022-06-28 |
| 02/01/232 January 2023 | Cessation of Rahul Dilip Shah as a person with significant control on 2022-01-21 |
| 09/11/229 November 2022 | Statement of capital on 2022-11-09 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 22/02/2222 February 2022 | Termination of appointment of Rahul Dilip Shah as a director on 2022-01-28 |
| 22/02/2222 February 2022 | Termination of appointment of Vivek Nagarkatti as a director on 2022-01-28 |
| 22/02/2222 February 2022 | Appointment of Yogesh Agarwal as a director on 2022-01-21 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024207000004 |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN VISWANATHAN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAM JALAN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BALWANT PATEL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA BARWALE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR RAHUL DILIP SHAH |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY BALWANT PATEL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/02/1629 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED TECHSET COMPOSITION LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 24/09/1524 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 5 COURT FARM YARD LOWER WOODFORD SALISBURY SP4 6NQ |
| 05/09/125 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED VIVEK NAGARKATTI |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CHALKE HOUSE 3 BRUNEL ROAD SALISBURY WILTSHIRE SP2 7PU |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR FRIEL |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALWANT PATEL / 29/08/2007 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 12 THE MALVERNS CHERRY ORCHARD LANE SALISBURY WILTS SP2 7JG |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0213 November 2002 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/06/9324 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9220 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 65 NEW STREET SALISBURY WILTS SP1 2PH |
| 21/02/9121 February 1991 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/09/9021 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED SMARTSIGN LIMITED CERTIFICATE ISSUED ON 28/09/89 |
| 22/09/8922 September 1989 | ADOPT MEM AND ARTS 120989 |
| 22/09/8922 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 07/09/897 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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