NOVATECH CONSULTING LTD
Company number 05570713 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND | View document |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP | View document |
| 9 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY YULIA BUSSEY | View document |
| 3 Feb 2014 | TERMINATE SEC APPOINTMENT | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 18 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 23 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY BUSSEY / 20/09/2010 | View document |
| 27 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSSEY / 06/07/2007 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 May 2007 | COMPANY NAME CHANGED OGMPSC105 LIMITED CERTIFICATE ISSUED ON 10/05/07 | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |