Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVABURN SYSTEMS LIMITED

Company number 04227448

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2020 AP01 Appointment of Mr Ian Charles Davidson as a director on 7 May 2020
11 May 2020 AP01 Appointment of Mrs Helen Bevan as a director on 7 May 2020
11 May 2020 AP01 Appointment of Mr George William Bevan as a director on 7 May 2020
29 Jan 2020 AA Unaudited abridged accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/10/2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution to trust made in current financial year 20/10/2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Releases all and any interest in the nova systems multi-purpose trust 20/06/2016
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/05/2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re:release of interest in trust. 22/06/2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50
11 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution 22/05/2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 TM02 Termination of appointment of Elena Evans as a secretary on 28 August 2014
19 Jan 2015 TM01 Termination of appointment of Keith Evans as a director on 28 August 2014
19 Jan 2015 AP01 Appointment of Stephen David Hill as a director on 28 August 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50