NOVISIM LIMITED

05269664
BRUEL & KJAER UK LTD JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5BQ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 12 Buy now
27 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 206 Buy now
27 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 182 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 May 2023 officers Termination of appointment of secretary (Susan Janet Street) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 accounts Annual Accounts 13 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 13 Buy now
13 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 185 Buy now
13 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 14 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 176 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Aug 2020 officers Appointment of director (Mr Ben Bryson) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Henrik Sandbjerg Nielsen) 1 Buy now
23 Jan 2020 officers Appointment of director (Mr Steen Pinnerup) 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Termination of appointment of director (Bjarne Grolsted Kristensen) 1 Buy now
11 Nov 2019 officers Appointment of director (Mr Henrik Sandbjerg Nielsen) 2 Buy now
02 Sep 2019 accounts Annual Accounts 14 Buy now
02 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 167 Buy now
02 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
14 Aug 2019 officers Termination of appointment of director (John Nicholl Sawford) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 160 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 17 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 17 Buy now
01 Jul 2016 officers Appointment of director (Mr John Nicholl Sawford) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (James Ernest Gaudoin) 1 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
24 Aug 2015 officers Termination of appointment of director (Jamie Brown) 1 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Jamie Brown) 1 Buy now
24 Aug 2015 officers Appointment of secretary (Mrs Susan Janet Street) 2 Buy now
24 Aug 2015 officers Appointment of director (Mr James Ernest Gaudoin) 2 Buy now
06 Aug 2015 accounts Annual Accounts 13 Buy now
09 Dec 2014 miscellaneous Miscellaneous 2 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
07 Nov 2014 officers Termination of appointment of director (Arne Rasmussen) 1 Buy now
07 Nov 2014 officers Appointment of director (Mr Bjarne Grolsted Kristensen) 2 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
30 Oct 2013 officers Termination of appointment of director (William Egan) 1 Buy now
30 Oct 2013 officers Appointment of director (Mr Jamie Brown) 2 Buy now
30 Oct 2013 officers Termination of appointment of secretary (William Egan) 1 Buy now
30 Oct 2013 officers Appointment of secretary (Mr Jamie Brown) 1 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
04 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
28 Nov 2012 officers Appointment of secretary (Mr William Edward Egan) 1 Buy now
28 Nov 2012 officers Termination of appointment of secretary (Base 52 Ltd) 1 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 annual-return Annual Return 10 Buy now
17 Aug 2012 officers Appointment of director (Arne Rasmussen) 3 Buy now
17 Aug 2012 officers Appointment of director (William Edward Egan) 3 Buy now
17 Aug 2012 officers Termination of appointment of director (Andreas Bruckmann) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Mark Allman-Ward) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Thorsten Heinz) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Roger Williams) 2 Buy now
07 Aug 2012 capital Return of Allotment of shares 2 Buy now
07 Aug 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 accounts Annual Accounts 7 Buy now
22 Nov 2011 annual-return Annual Return 8 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 annual-return Annual Return 8 Buy now
16 Nov 2009 annual-return Annual Return 8 Buy now
16 Nov 2009 officers Change of particulars for director (Thorsten Heinz) 2 Buy now
16 Nov 2009 officers Change of particulars for corporate secretary (Base 52 Ltd) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Andreas Bruckmann) 2 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 accounts Annual Accounts 6 Buy now
25 Nov 2008 annual-return Return made up to 26/10/08; full list of members 5 Buy now
23 Sep 2008 capital Ad 19/09/08\gbp si 2267@1=2267\gbp ic 4533/6800\ 2 Buy now
01 Mar 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
23 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 officers New secretary appointed 1 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: argent house 5 goldington road bedford bedfordshire MK40 3JY 1 Buy now