NOVATION SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 2024-12-03

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26/07/2426 July 2024 Change of details for Mr Daniel Gregg Mathias as a person with significant control on 2024-05-01

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11/04/2411 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with updates

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15/02/2215 February 2022 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2022-02-15

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 01/01/17 STATEMENT OF CAPITAL GBP 130

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 DIRECTOR APPOINTED MRS SARAH ELIZABETH MATHIAS

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07/09/167 September 2016 DIRECTOR APPOINTED MR DANIEL GREGG MATHIAS

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANNING

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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10/04/1510 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 CURREXT FROM 28/02/2015 TO 30/04/2015

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14/03/1414 March 2014 CURRSHO FROM 31/03/2015 TO 28/02/2015

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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