NOVAS CONSULTING LIMITED

05394042
ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 5 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 5 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Douglas John Thomson Montgomery) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Tomas Hvamb) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 5 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 officers Appointment of director (Mr Douglas John Thomson Montgomery) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Gavin Jonathon Prise) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Ian Norbury) 1 Buy now
17 Nov 2020 accounts Annual Accounts 9 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 9 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 10 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 accounts Annual Accounts 7 Buy now
19 Apr 2017 officers Appointment of secretary (Mr David Clark) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
26 Jul 2016 accounts Annual Accounts 8 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 officers Appointment of director (Mr Gavin Jonathon Prise) 3 Buy now
13 Aug 2015 officers Appointment of director (Mr Tomas Hvamb) 3 Buy now
13 Aug 2015 officers Appointment of director (Rune Jensen) 3 Buy now
13 Aug 2015 officers Appointment of director (Mr Ian Norbury) 3 Buy now
13 Aug 2015 officers Termination of appointment of secretary (Erica Jane Clarke) 2 Buy now
13 Aug 2015 officers Termination of appointment of director (Philip Nigel Clarke) 2 Buy now
12 Aug 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2015 resolution Resolution 39 Buy now
16 Jun 2015 accounts Annual Accounts 8 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
11 Nov 2014 accounts Annual Accounts 8 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 officers Change of particulars for secretary (Ms Erica Jane Townshend) 1 Buy now
24 Dec 2013 accounts Annual Accounts 10 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 resolution Resolution 5 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Tracey Clarke) 1 Buy now
13 Dec 2012 accounts Annual Accounts 8 Buy now
11 Dec 2012 officers Appointment of secretary (Ms Erica Jane Townshend) 2 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
04 Aug 2010 accounts Annual Accounts 8 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Philip Nigel Clarke) 2 Buy now
24 Aug 2009 accounts Annual Accounts 8 Buy now
29 Apr 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
04 Aug 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
24 Sep 2007 accounts Annual Accounts 8 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
26 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
21 Sep 2006 accounts Annual Accounts 7 Buy now
24 Apr 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
21 Apr 2005 capital Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Apr 2005 resolution Resolution 1 Buy now
04 Apr 2005 officers New director appointed 1 Buy now
04 Apr 2005 officers New secretary appointed;new director appointed 1 Buy now
04 Apr 2005 officers Secretary resigned 1 Buy now
04 Apr 2005 officers Director resigned 1 Buy now
16 Mar 2005 incorporation Incorporation Company 15 Buy now