NOVABURN SYSTEMS LIMITED

04227448
113-117 FARRINGDON ROAD LONDON ENGLAND EC1R 3BX

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 7 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 8 Buy now
22 Dec 2022 officers Termination of appointment of director (Ged Taylor) 1 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
19 Aug 2021 officers Termination of appointment of director (Christopher John Croly) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 9 Buy now
12 Aug 2020 officers Appointment of director (Mr Mark Smith) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Ian Charles Davidson) 1 Buy now
27 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 mortgage Registration of a charge 24 Buy now
19 May 2020 resolution Resolution 2 Buy now
19 May 2020 incorporation Memorandum Articles 10 Buy now
19 May 2020 resolution Resolution 4 Buy now
19 May 2020 incorporation Memorandum Articles 17 Buy now
11 May 2020 officers Appointment of director (Mr Ged Taylor) 2 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 officers Termination of appointment of director (Stephen David Hill) 1 Buy now
11 May 2020 officers Appointment of director (Mr Christopher John Croly) 2 Buy now
11 May 2020 officers Appointment of director (Mr Ian Charles Davidson) 2 Buy now
11 May 2020 officers Appointment of director (Mrs Helen Bevan) 2 Buy now
11 May 2020 officers Appointment of director (Mr George William Bevan) 2 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2019 accounts Annual Accounts 6 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 accounts Annual Accounts 5 Buy now
20 Jan 2017 resolution Resolution 2 Buy now
16 Nov 2016 resolution Resolution 2 Buy now
08 Jul 2016 resolution Resolution 2 Buy now
13 Jun 2016 resolution Resolution 2 Buy now
09 Jun 2016 annual-return Annual Return 3 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
17 Jul 2015 resolution Resolution 2 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
11 Jun 2015 resolution Resolution 2 Buy now
13 Apr 2015 accounts Annual Accounts 5 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Elena Evans) 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Keith Evans) 1 Buy now
19 Jan 2015 officers Appointment of director (Stephen David Hill) 2 Buy now
24 Oct 2014 resolution Resolution 18 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 accounts Annual Accounts 5 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
08 Dec 2011 accounts Annual Accounts 5 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
08 Jul 2010 annual-return Annual Return 14 Buy now
01 Dec 2009 accounts Annual Accounts 5 Buy now
10 Jul 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
25 Nov 2008 accounts Annual Accounts 5 Buy now
24 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
12 Nov 2007 accounts Annual Accounts 5 Buy now
03 Aug 2007 annual-return Return made up to 01/06/07; no change of members 7 Buy now
11 Jul 2007 officers New secretary appointed 1 Buy now
10 May 2007 officers Director's particulars changed 1 Buy now
14 Feb 2007 accounts Annual Accounts 5 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
21 Jun 2006 annual-return Return made up to 01/06/06; full list of members 6 Buy now
13 Apr 2006 accounts Annual Accounts 5 Buy now
20 Jul 2005 accounts Annual Accounts 5 Buy now
14 Jun 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
14 Jun 2005 accounts Annual Accounts 5 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: grenville house 4 grenville avenue broxbourne hertfordshire EN10 7DH 1 Buy now
21 Jul 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
30 Dec 2003 officers Secretary resigned 1 Buy now
30 Dec 2003 officers New secretary appointed 2 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
21 Jul 2003 annual-return Return made up to 01/06/03; full list of members 8 Buy now
06 Mar 2003 accounts Annual Accounts 7 Buy now
06 Mar 2003 capital Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Feb 2003 address Registered office changed on 20/02/03 from: 30 new road tylers green buckinghamshire HP10 8DL 1 Buy now
19 Aug 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
08 Apr 2002 officers New director appointed 1 Buy now
31 Jan 2002 address Registered office changed on 31/01/02 from: 30 new road tylers green penn high wycombe buckinghamshire HP10 8DL 1 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: 30 new road tylers green buckinghamshire HP10 8DL 1 Buy now
13 Sep 2001 officers New secretary appointed 2 Buy now
11 Sep 2001 address Registered office changed on 11/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
11 Sep 2001 officers Secretary resigned 1 Buy now
11 Sep 2001 officers Director resigned 1 Buy now
01 Jun 2001 incorporation Incorporation Company 7 Buy now