SYSTEMA NOVA LIMITED
Company number 12364900 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-05 with updates · 5 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Stephane Charles Mardel on 2026-04-29 · 2 pages | View document |
| 30 Apr 2026 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2026-04-29 · 2 pages | View document |
| 16 Apr 2026 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2019-12-16 · 2 pages | View document |
| 9 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 26 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-21 · 3 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-21 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 21 Feb 2023 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2021-09-01 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Stephane Charles Mardel on 2021-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 27 Jul 2021 | Resolutions · 3 pages | View document |
| 27 Jul 2021 | Certificate of change of name | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |