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NOVA MARKETING CONSULTANCY LIMITED

Company number 03352175

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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)
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
07 Dec 2023 AP03 Appointment of Mrs Lisa Baker as a secretary on 7 December 2023
07 Dec 2023 TM02 Termination of appointment of Lindsey Clark as a secretary on 7 December 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
28 Apr 2023 AP03 Appointment of Miss Lindsey Clark as a secretary on 20 April 2023
28 Apr 2023 TM02 Termination of appointment of Gary Wright as a secretary on 20 April 2023
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 AP01 Appointment of Mr Peter James Mather as a director on 1 August 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Dec 2021 AD01 Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Tyne Bridge House Bottle Bank Gateshead Tyne and Wear NE8 2AR on 24 December 2021
04 Dec 2021 AD01 Registered office address changed from Newcastle House Albany Court Newcastle Business Park Monarch Road Newcastle upon Tyne NE4 7YB to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 December 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
22 Mar 2021 MR01 Registration of charge 033521750002, created on 19 March 2021
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Aug 2017 TM02 Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017
03 Aug 2017 AP03 Appointment of Mr Gary Wright as a secretary on 3 August 2017