NOVIS CONSTRUCT LTD

Company number 11755929 ·

Active

43 filings

Date Filing
13 Jul 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
15 Jan 2026 Director's details changed for Ms Andreea Novac on 2026-01-01 · 2 pages View document
15 Jan 2026 Change of details for Ms Andreea Novac as a person with significant control on 2026-01-01 · 2 pages View document
12 Jun 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Oct 2024 Registered office address changed from 172 Windermere Avenue Wembley HA9 8QT England to 49 Thirlmere Gardens Wembley HA9 8RH on 2024-10-21 · 1 page View document
21 Oct 2024 Change of details for Ms Andreea Novac as a person with significant control on 2024-10-21 · 2 pages View document
21 Oct 2024 Director's details changed for Ms Andreea Novac on 2024-10-21 · 2 pages View document
4 Apr 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Director's details changed for Ms Andreea Novac on 2024-01-18 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
21 Aug 2023 Change of details for Mr Marius Adrian Novac as a person with significant control on 2023-08-01 · 2 pages View document
21 Aug 2023 Director's details changed for Mr Marius Adrian Novac on 2023-08-01 · 2 pages View document
21 Aug 2023 Director's details changed for Ms Andreea Novac on 2023-08-01 · 2 pages View document
21 Aug 2023 Change of details for Ms Andreea Novac as a person with significant control on 2023-08-01 · 2 pages View document
23 May 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
19 Jan 2023 Director's details changed for Mr Marius Adrian Novac on 2023-01-01 · 2 pages View document
19 Jan 2023 Director's details changed for Ms Andreea Novac on 2023-01-01 · 2 pages View document
19 Jan 2023 Change of details for Ms Andreea Novac as a person with significant control on 2023-01-01 · 2 pages View document
19 Jan 2023 Change of details for Mr Marius Adrian Novac as a person with significant control on 2023-01-01 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
27 Jan 2022 Notification of Andreea Novac as a person with significant control on 2022-01-27 · 2 pages View document
27 Jan 2022 Statement of capital following an allotment of shares on 2022-01-27 · 3 pages View document
27 Jan 2022 Change of details for Mr Marius Adrian Novac as a person with significant control on 2022-01-27 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
21 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
6 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Oct 2020 DISS40 (DISS40(SOAD)) View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
29 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
24 Oct 2020 REGISTERED OFFICE CHANGED ON 24/10/2020 FROM 72 BOXTED ROAD BOXTED ROAD HEMEL HEMPSTEAD HP1 2QL UNITED KINGDOM View document
31 Mar 2020 FIRST GAZETTE View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document