NOVUM PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | Application to strike the company off the register |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to 39 Lakeside Road Cheshunt Waltham Cross EN8 0EX on 2023-08-29 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM UNIT A 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7DE ENGLAND |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 4 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JX |
| 13/07/1913 July 2019 | DIRECTOR APPOINTED MS MARTA JANIK |
| 13/07/1913 July 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FEATHERSTONE |
| 13/07/1913 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FEATHERSTONE |
| 13/07/1913 July 2019 | CESSATION OF MALCOLM FEATHERSTONE AS A PSC |
| 13/07/1913 July 2019 | CESSATION OF GEOFFREY JOHN BENTON AS A PSC |
| 13/07/1913 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA JANIK |
| 13/07/1913 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE HENSHALL |
| 13/07/1913 July 2019 | SECRETARY APPOINTED MS MARTA JANIK |
| 13/07/1913 July 2019 | DIRECTOR APPOINTED MS CHANTELLE HENSHALL |
| 12/07/1912 July 2019 | COMPANY NAME CHANGED LCS CHOICES LIMITED CERTIFICATE ISSUED ON 12/07/19 |
| 11/07/1911 July 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 33012 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MALCOLM FEATHERSTONE / 01/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FEATHERSTONE / 01/10/2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | 02/04/17 STATEMENT OF CAPITAL GBP 12 |
| 15/06/1715 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON FEATHERSTONE / 01/03/2016 |
| 01/03/161 March 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 144012 |
| 01/03/161 March 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 90012 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR GEOFFREY JOHN BENTON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENTON |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TARA MULLANEY |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | PREVSHO FROM 30/09/2012 TO 31/01/2012 |
| 11/10/1211 October 2012 | CURRSHO FROM 30/09/2013 TO 31/12/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MS TARA MULLANEY |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/09/116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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