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NOVAR SYSTEMS LIMITED

Company number 00264047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 TM01 Termination of appointment of Stuart Malcolm Morley as a director on 12 January 2024
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Apr 2023 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
15 Jan 2020 AP01 Appointment of Stuart Malcolm Morley as a director on 31 December 2019
31 Dec 2019 AA Full accounts made up to 31 December 2018
20 Dec 2019 TM01 Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019
11 Oct 2019 TM01 Termination of appointment of John J Tus as a director on 24 September 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
29 Oct 2018 TM01 Termination of appointment of Allan Richards as a director on 26 October 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
08 Feb 2018 TM01 Termination of appointment of Mehmet Erkilic as a director on 31 January 2018
29 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
27 Sep 2017 TM01 Termination of appointment of Mark Ayton as a director on 28 July 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 AP01 Appointment of David Juggins as a director on 14 July 2017
23 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
06 Mar 2017 AAMD Amended full accounts made up to 31 December 2015
10 Feb 2017 CH01 Director's details changed for Piyush Jutha on 20 January 2014