NOVATECH CONSULTING LTD
Company Documents
Date | Description |
---|---|
01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
28/10/2128 October 2021 | Application to strike the company off the register |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND |
21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
13/10/1413 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY YULIA BUSSEY |
03/02/143 February 2014 | TERMINATE SEC APPOINTMENT |
12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA |
18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
13/11/1213 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA |
23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY BUSSEY / 20/09/2010 |
27/09/0927 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSSEY / 06/07/2007 |
15/12/0815 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
04/01/084 January 2008 | SECRETARY RESIGNED |
28/11/0728 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | SECRETARY RESIGNED |
12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
10/05/0710 May 2007 | COMPANY NAME CHANGED OGMPSC105 LIMITED CERTIFICATE ISSUED ON 10/05/07 |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
31/01/0731 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
29/09/0629 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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