NOVA TECHSET LTD

Company number 02420700 · Monitor this company

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149 filings

Date	Filing
10 Jun 2026	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN England to Causeway House 13 the Causeway Teddington TW11 0JR on 2026-06-10 · 1 page	View document
2 Mar 2026	Registration of charge 024207000005, created on 2026-02-27 · 10 pages	View document
23 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 8 pages	View document
22 Dec 2025	Director's details changed for Mr Girish Krishna on 2025-12-22 · 2 pages	View document
3 Sep 2025	Confirmation statement made on 2025-09-03 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
10 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 8 pages	View document
29 Oct 2024	Confirmation statement made on 2024-09-04 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
17 Nov 2023	Total exemption full accounts made up to 2023-03-31 · 9 pages	View document
30 Sep 2023	Confirmation statement made on 2023-09-04 with updates · 5 pages	View document
6 Jun 2023	Appointment of Mr Girish Krishna as a director on 2023-06-01 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
7 Mar 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 · 1 page	View document
14 Feb 2023	Termination of appointment of Kalpana Agrawal as a secretary on 2022-12-01 · 1 page	View document
4 Jan 2023	Appointment of Mrs Kalpana Agrawal as a secretary on 2022-12-01 · 2 pages	View document
2 Jan 2023	Notification of Yogesh Agarwal as a person with significant control on 2022-01-21 · 2 pages	View document
2 Jan 2023	Cessation of Rahul Dilip Shah as a person with significant control on 2022-01-21 · 1 page	View document
2 Jan 2023	Termination of appointment of Rajesh Kaul as a director on 2022-06-28 · 1 page	View document
9 Nov 2022	Resolutions · 1 page	View document
9 Nov 2022	Statement of capital on 2022-11-09 · 3 pages	View document
9 Nov 2022	CAP-SS · 1 page	View document
9 Nov 2022	SH20 · 1 page	View document
9 Nov 2022	Resolutions	View document
23 Sep 2022	Confirmation statement made on 2022-09-04 with updates · 5 pages	View document
22 Feb 2022	Termination of appointment of Rahul Dilip Shah as a director on 2022-01-28 · 1 page	View document
22 Feb 2022	Termination of appointment of Vivek Nagarkatti as a director on 2022-01-28 · 1 page	View document
22 Feb 2022	Appointment of Yogesh Agarwal as a director on 2022-01-21 · 2 pages	View document
2 Nov 2021	Accounts for a small company made up to 2021-03-31 · 13 pages	View document
13 Aug 2019	Registered office address changed from , Lynton House 304 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ to 65 Delamere Road Hayes Middlesex UB4 0NN on 2019-08-13 · 1 page	View document
17 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 024207000004	View document
15 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
7 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
22 Feb 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
2 Jan 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18	View document
19 Oct 2018	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES	View document
17 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN VISWANATHAN	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR RAM JALAN	View document
16 Oct 2017	DIRECTOR APPOINTED MR RAHUL DILIP SHAH	View document
16 Oct 2017	APPOINTMENT TERMINATED, SECRETARY BALWANT PATEL	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR RAJENDRA BARWALE	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR BALWANT PATEL	View document
15 Sep 2017	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES	View document
24 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES	View document
18 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
29 Feb 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
19 Nov 2015	COMPANY NAME CHANGED TECHSET COMPOSITION LIMITED CERTIFICATE ISSUED ON 19/11/15	View document
24 Sep 2015	Annual return made up to 4 September 2015 with full list of shareholders	View document
14 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
5 Sep 2014	Annual return made up to 4 September 2014 with full list of shareholders	View document
4 Sep 2013	Annual return made up to 4 September 2013 with full list of shareholders	View document
14 Aug 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
11 Jun 2013	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 5 COURT FARM YARD LOWER WOODFORD SALISBURY SP4 6NQ	View document
11 Jun 2013	Registered office address changed from , 5 Court Farm Yard, Lower Woodford, Salisbury, SP4 6NQ on 2013-06-11 · 1 page	View document
5 Sep 2012	Annual return made up to 4 September 2012 with full list of shareholders	View document
22 Jun 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
7 Sep 2011	Annual return made up to 4 September 2011 with full list of shareholders	View document
22 Jul 2011	DIRECTOR APPOINTED VIVEK NAGARKATTI	View document
15 Jul 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
9 May 2011	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CHALKE HOUSE 3 BRUNEL ROAD SALISBURY WILTSHIRE SP2 7PU	View document
9 May 2011	Registered office address changed from , Chalke House, 3 Brunel Road, Salisbury, Wiltshire, SP2 7PU on 2011-05-09 · 2 pages	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR IVOR FRIEL	View document
15 Sep 2010	Annual return made up to 4 September 2010 with full list of shareholders	View document
21 Jul 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
9 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
18 Sep 2009	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS	View document
2 Jul 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
12 May 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALWANT PATEL / 29/08/2007	View document
11 May 2009	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
18 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2007	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	NEW SECRETARY APPOINTED	View document
14 Sep 2007	SECRETARY RESIGNED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2007	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS	View document
17 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
17 Jan 2006	REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 12 THE MALVERNS CHERRY ORCHARD LANE SALISBURY WILTS SP2 7JG	View document
17 Jan 2006	287 · 1 page	View document
20 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 2005	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
24 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
13 Sep 2004	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
18 Sep 2003	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS	View document
3 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	View document
7 Jan 2003	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	View document
5 Dec 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	View document
13 Nov 2002	DELIVERY EXT'D 3 MTH 31/10/02	View document
4 Sep 2002	DELIVERY EXT'D 3 MTH 31/10/01	View document
2 Jun 2002	DIRECTOR RESIGNED	View document
31 Aug 2001	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS	View document
28 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
21 Sep 2000	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS	View document
17 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
4 Nov 1999	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS	View document
11 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
25 Jun 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	NEW DIRECTOR APPOINTED	View document
12 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Sep 1998	RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
9 Oct 1997	RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
22 Aug 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
27 Oct 1996	RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS	View document
4 Sep 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
3 Oct 1995	RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS	View document
3 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
10 Jul 1995	DIRECTOR RESIGNED	View document
19 May 1995	RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
2 Dec 1993	RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS	View document
18 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
24 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Oct 1992	RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS	View document
12 Jun 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
18 Sep 1991	RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS	View document
6 Mar 1991	REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 65 NEW STREET SALISBURY WILTS SP1 2PH	View document
6 Mar 1991	287	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
21 Feb 1991	RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS	View document
21 Sep 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10	View document
21 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
27 Sep 1989	COMPANY NAME CHANGED SMARTSIGN LIMITED CERTIFICATE ISSUED ON 28/09/89	View document
22 Sep 1989	ADOPT MEM AND ARTS 120989	View document
22 Sep 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Sep 1989	287	View document
21 Sep 1989	REGISTERED OFFICE CHANGED ON 21/09/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB	View document
21 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document