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N V A SERVICES LIMITED

Company number 02079355

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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)
14 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
17 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
07 May 2019 AA Full accounts made up to 31 July 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 SH19 Statement of capital on 27 July 2018
  • GBP 1
27 Jul 2018 CAP-SS Solvency Statement dated 26/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 26/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2018 TM01 Termination of appointment of Robin Paul Francis as a director on 20 July 2018
12 Jun 2018 MR04 Satisfaction of charge 3 in full
21 Dec 2017 AA Full accounts made up to 31 July 2017
12 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
06 Jun 2017 TM01 Termination of appointment of Philip Roger Duckling as a director on 31 May 2017
19 Apr 2017 AA Full accounts made up to 31 July 2016
12 Jan 2017 AD01 Registered office address changed from Fleming Way Fleming Way Crawley West Sussex RH10 9YX England to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
23 Aug 2016 SH03 Purchase of own shares.
22 Jul 2016 SH06 Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 106,721
22 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016