NOVATECH LIMITED
Company number 02605046 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 4 Feb 2026 | Full accounts made up to 2025-05-31 · 36 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 16 Jan 2025 | Full accounts made up to 2024-05-31 · 34 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2023-05-31 · 29 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 28 Apr 2023 | Notification of Novatech Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Oct 2022 | Full accounts made up to 2022-05-31 · 29 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2021-05-31 · 29 pages | View document |
| 29 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026050460007 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 19 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026050460006 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026050460005 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | 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 |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE FURBY / 11/10/2017 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PETER WILSON / 11/10/2017 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FURBY / 11/10/2017 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GILES | View document |
| 10 Jan 2017 | SECOND FILING OF AP01 FOR MR ALEX PUTTOCK | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGMORE | View document |
| 11 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MISS ELAINE MARJORIE GILES | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LONGMORE / 22/10/2015 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR ALEX PUTTOCK | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAYNE-SHELLEY | View document |
| 3 Aug 2015 | SECRETARY APPOINTED MR ALEX PUTTOCK | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN PAYNE-SHELLEY | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026050460005 | View document |
| 30 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 26 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR JAMES DAVIES | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 16 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 27 pages | View document |
| 3 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GILES · 1 page | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 · 28 pages | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMROY | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARJORIE GILES / 25/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILSON / 25/04/2010 · 2 pages | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FURBY / 25/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POMROY / 25/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LONGMORE / 25/04/2010 · 2 pages | View document |
| 13 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | View document |
| 16 Oct 2009 | SECRETARY APPOINTED MR DUNCAN ALEXANDER PAYNE-SHELLEY | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNE FURBY | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STACEY | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER PAYNE-SHELLEY | View document |
| 28 Apr 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED ELAINE MARJORIE GILES | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | COMPANY NAME CHANGED NOVATECH DIRECT LIMITED CERTIFICATE ISSUED ON 19/05/05 | View document |
| 1 Nov 2004 | £ IC 665000/535500 30/09/04 £ SR 129500@1=129500 | View document |
| 1 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 20 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 May 2000 | REREGISTRATION PLC-PRI 18/04/00 | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | £ NC 50000/1000000 16/09/99 | View document |
| 27 Sep 1999 | NC INC ALREADY ADJUSTED 16/09/99 | View document |
| 27 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/99 | View document |
| 13 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Jan 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Jan 1999 | ADOPT MEM AND ARTS 18/12/98 | View document |
| 20 Jan 1999 | NC INC ALREADY ADJUSTED 18/12/98 | View document |
| 20 Jan 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Jan 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Jan 1999 | £ NC 20000/50000 18/12/98 | View document |
| 20 Jan 1999 | BALANCE SHEET | View document |
| 20 Jan 1999 | AUDITORS' STATEMENT | View document |
| 20 Jan 1999 | AUDITORS' REPORT | View document |
| 8 Sep 1998 | COMPANY NAME CHANGED NOVATECH DIRECT COMPUTER SUPPLIE S LIMITED CERTIFICATE ISSUED ON 09/09/98 | View document |
| 14 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: BLUEPRINT 1400 DUNDAS SPUR PORTSMOUTH HAMPSHIRE PO3 5RW | View document |
| 1 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 27 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/01/97 | View document |
| 6 Jul 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 11 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 30 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 | View document |
| 29 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: UNIT 7,THE ADMIRAL PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5RQ | View document |
| 16 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 8 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |