NOVATECH DIRECT LIMITED

Company number 05378839 ·

Active

72 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
24 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
6 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
11 Oct 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNE FURBY / 11/10/2017 View document
11 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE FURBY / 11/10/2017 View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MORGAN FURBY / 11/10/2017 View document
11 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD MORGAN FURBY / 11/10/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
2 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
3 Aug 2015 APPOINTMENT TERMINATED, SECRETARY DUNCAN PAYNE-SHELLEY View document
3 Aug 2015 SECRETARY APPOINTED MR ALEX PUTTOCK View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
2 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
26 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
13 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNCAN PAYNE-SHELLEY / 13/03/2012 View document
9 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MORGAN FURBY / 10/03/2010 View document
10 Mar 2010 CORPORATE SECRETARY APPOINTED NOVATECH DIRECT LTD View document
10 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STACEY / 10/03/2010 View document
10 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOVATECH DIRECT LTD / 10/03/2010 View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK STACEY View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
11 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
1 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
19 May 2005 COMPANY NAME CHANGED NOVATECH LIMITED CERTIFICATE ISSUED ON 19/05/05 View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 SECRETARY RESIGNED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
9 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document