NOVASECTA LIMITED
Company number 04630051 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Resolutions · 2 pages | View document |
| 1 Jun 2026 | Registered office address changed from 75 Bourneys Manor Close Willingham Cambridge CB24 5GX England to C/O Btg Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2026-06-01 · 3 pages | View document |
| 1 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jun 2026 | Declaration of solvency · 5 pages | View document |
| 16 Mar 2026 | Registered office address changed from 137 Euston Road London NW1 2AA to 75 Bourneys Manor Close Willingham Cambridge CB24 5GX on 2026-03-16 · 1 page | View document |
| 15 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 12 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Sep 2025 | Notification of Robert Michael Rountree as a person with significant control on 2025-08-28 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of John Peter Rountree as a director on 2025-06-25 · 1 page | View document |
| 23 Sep 2025 | Cessation of John Peter Rountree as a person with significant control on 2025-06-25 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Robert Michael Rountree as a director on 2025-08-28 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 25 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 19 May 2022 | Cessation of Julia Elizabeth Rountree as a person with significant control on 2022-05-04 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 4 pages | View document |
| 1 Apr 2022 | Notification of Julia Elizabeth Rountree as a person with significant control on 2022-03-25 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 23 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 10 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 May 2019 | SUB DIVISION 04/04/2019 | View document |
| 2 May 2019 | SUB-DIVISION 04/04/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROUNTREE / 02/08/2012 | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT THONG | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THONG | View document |
| 22 Jul 2011 | DISAPPLY PROVISIONS OF ARTS 12/07/2011 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT VEE-LIN THONG / 07/01/2011 | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | SUBDIVIDE 29/10/2010 | View document |
| 9 Nov 2010 | SUB-DIVISION 29/10/10 | View document |
| 8 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VEE-LIN THONG / 07/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROUNTREE / 07/01/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 36 ROTHERWOOD ROAD LONDON SW15 1JZ | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |