- Company Overview for NOVOPAC (UK) LTD (03211229)
- Filing history for NOVOPAC (UK) LTD (03211229)
- People for NOVOPAC (UK) LTD (03211229)
- More for NOVOPAC (UK) LTD (03211229)
| 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) |
|---|---|---|---|
| 28 Aug 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 13 Jul 2023 | PSC04 | Change of details for Mr Richard David Derham as a person with significant control on 14 June 2019 | |
| 13 Jul 2023 | PSC04 | Change of details for James Richard Derham as a person with significant control on 14 June 2019 | |
| 13 Jul 2023 | CH01 | Director's details changed for James Richard Derham on 12 April 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 27 Jul 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 15 Mar 2022 | AD01 | Registered office address changed from 5 Sandwich Road Worthing West Sussex BN11 5NT to 10 Sargent Way Broadbridge Heath West Sussex RH12 3TS on 15 March 2022 | |
| 24 Jul 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 24 Jul 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 19 Jul 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
| 11 Feb 2019 | PSC01 | Notification of James Richard Derham as a person with significant control on 6 February 2019 | |
| 11 Feb 2019 | PSC04 | Change of details for Mr Richard David Derham as a person with significant control on 6 February 2019 | |
| 03 Aug 2018 | AA | Micro company accounts made up to 30 June 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
| 14 May 2018 | TM02 | Termination of appointment of Patricia Lynne Derham as a secretary on 15 February 2018 | |
| 27 Jul 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 02 Aug 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 22 Mar 2016 | AP01 | Appointment of James Richard Derham as a director on 2 March 2016 | |
| 17 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 2 March 2016
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