NOVENCE LTD

07451809
UNIT 126 5 SPUR ROAD ISLEWORTH MIDDLESEX TW7 5BD

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 5 Buy now
15 Dec 2023 accounts Annual Accounts 4 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 5 Buy now
23 Feb 2022 officers Termination of appointment of director (Geva Christianne Remy) 1 Buy now
23 Feb 2022 officers Appointment of director (Virgile Ollivier) 2 Buy now
23 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2021 accounts Annual Accounts 6 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 5 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 capital Return of Allotment of shares 3 Buy now
23 Oct 2019 resolution Resolution 28 Buy now
23 Sep 2019 accounts Annual Accounts 4 Buy now
24 Apr 2019 capital Second Filing Capital Allotment Shares 11 Buy now
24 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
22 Mar 2019 capital Return of Allotment of shares 4 Buy now
25 Feb 2019 capital Return of Allotment of shares 4 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2018 accounts Amended Accounts 5 Buy now
14 Sep 2018 accounts Annual Accounts 7 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
30 Aug 2017 officers Appointment of director (Ms Geva Christianne Remy) 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Emnanuel Marius Enascut) 1 Buy now
23 Jun 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
29 Jul 2014 officers Termination of appointment of director (Geva Christianne Remy) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Emnanuel Marius Enascut) 2 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2013 annual-return Annual Return 3 Buy now
07 Aug 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 capital Return of Allotment of shares 3 Buy now
07 Aug 2013 annual-return Annual Return 3 Buy now
02 Dec 2012 annual-return Annual Return 3 Buy now
01 Aug 2012 accounts Annual Accounts 4 Buy now
11 Jul 2012 annual-return Annual Return 3 Buy now
11 Jul 2012 officers Appointment of director (Geva Remy) 2 Buy now
11 Jul 2012 officers Termination of appointment of director (Fabien Suant) 1 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
28 Jan 2012 officers Appointment of corporate secretary (Cbc Company Secretary Ltd) 2 Buy now
28 Jan 2012 officers Termination of appointment of secretary (Chaplin, Benedicte & Co Ltd) 1 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
10 Dec 2011 annual-return Annual Return 4 Buy now
25 Nov 2010 incorporation Incorporation Company 17 Buy now