NOVENTUM SMC LIMITED

06780311
75 LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4PA

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 3 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 3 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2020 officers Termination of appointment of director (Miguel Reynoso Bonilla) 1 Buy now
17 Aug 2020 officers Appointment of director (Mr. Hilbrand Rustema) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (Stca Service Transformation Centre Ltd) 1 Buy now
14 Aug 2020 officers Appointment of corporate director (Noventum International Holding B.V.) 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 officers Change of particulars for corporate director (Noventum Service Management Consultants Ltd.) 1 Buy now
15 Apr 2020 accounts Annual Accounts 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2016 accounts Annual Accounts 3 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 officers Change of particulars for director (Mr Miguel Reynoso Bonilla) 2 Buy now
27 Jan 2016 officers Change of particulars for corporate director (Noventum Service Management Consultants Ltd.) 1 Buy now
26 Sep 2015 accounts Annual Accounts 3 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 officers Termination of appointment of director (Willem Anton Marie Daniels) 1 Buy now
14 Jan 2015 officers Termination of appointment of director (Willem Anton Marie Daniels) 1 Buy now
10 Sep 2014 officers Appointment of director (Mr Miguel Reynoso Bonilla) 2 Buy now
22 Jul 2014 accounts Annual Accounts 3 Buy now
09 Jan 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
11 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2013 annual-return Annual Return 3 Buy now
23 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
01 Jun 2012 officers Appointment of director (Willem Anton Marie Daniels) 2 Buy now
31 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2012 officers Termination of appointment of director (Stephen Downton) 1 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Appointment of corporate director (Noventum Service Management Consultants Ltd.) 2 Buy now
22 Sep 2011 accounts Annual Accounts 2 Buy now
06 Jan 2011 annual-return Annual Return 3 Buy now
09 Sep 2010 accounts Annual Accounts 2 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Stephen Murray Downton) 2 Buy now
07 Jul 2009 officers Director appointed mr stephen murray downton 2 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk 1 Buy now
08 Jan 2009 officers Appointment terminated director graham stephens 1 Buy now
24 Dec 2008 incorporation Incorporation Company 12 Buy now